- Company Overview for HYPERION MGG LTD (03974182)
- Filing history for HYPERION MGG LTD (03974182)
- People for HYPERION MGG LTD (03974182)
- Charges for HYPERION MGG LTD (03974182)
- More for HYPERION MGG LTD (03974182)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2021 | DS01 | Application to strike the company off the register | |
| 16 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 12 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 10 May 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 11 Mar 2019 | CH01 | Director's details changed for Mr Karl Darren Jeffery on 10 March 2019 | |
| 11 Mar 2019 | CH03 | Secretary's details changed for Mr Karl Darren Jeffery on 10 March 2019 | |
| 18 Feb 2019 | AD01 | Registered office address changed from Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR England to 7-10 Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR on 18 February 2019 | |
| 13 Feb 2019 | AD01 | Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU England to Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR on 13 February 2019 | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 21 Jul 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 10 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 21 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 07 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 18 Jun 2015 | CH01 | Director's details changed for Mr Karl Darren Jeffery on 17 May 2015 | |
| 03 Jun 2015 | CH01 | Director's details changed for Mr Karl Darren Jeffery on 3 June 2015 | |
| 03 Jun 2015 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU on 3 June 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 |