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HYPROFILE LIMITED

Company number 05271916

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 July 2013
07 Aug 2012 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF on 7 August 2012
07 Aug 2012 4.20 Statement of affairs with form 4.19
07 Aug 2012 600 Appointment of a voluntary liquidator
07 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-30
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AA Total exemption small company accounts made up to 31 October 2009
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 1
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Nilgun Akgun Torosyan on 1 October 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 288b Appointment Terminated Secretary vesna petkovic
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2009 363a Return made up to 28/10/08; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF