HYPERWORLD CONTROL LTD

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DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 GLOUCESTER STREET WINCHCOMBE GL54 5LX UNITED KINGDOM

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 04/06/2018

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 04/06/2018

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 06/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 21/06/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 06/06/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 08/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 49 GLOUCESTER STREET WINCHCOMBE CHELTENHAM GL54 5LX ENGLAND

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHELPS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID PHELPS

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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09/06/179 June 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH ENGLAND

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 24/11/2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 09/07/2014

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE HUCKETT

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08/07/148 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH ALEX SASS / 09/05/2013

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13/05/1313 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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11/09/1211 September 2012 11/09/12 STATEMENT OF CAPITAL GBP 1

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24/08/1224 August 2012 DIRECTOR APPOINTED MR SHAH ALEX SASS

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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