CompaniesInTheUK

HYPERLINK INTERACTIVE LIMITED

Company number 03855276 ·

Dissolved

124 filings

Date Filing
27 Apr 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Jan 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
23 Jul 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB View document
23 Jul 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · VODAFONE HOUSE THE CONNECTION · NEWBURY · BERKSHIRE · RG14 2FN · UNITED KINGDOM View document
11 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jul 2013 SPECIAL RESOLUTION TO WIND UP View document
11 Jul 2013 DECLARATION OF SOLVENCY View document
17 Jun 2013 17/06/13 STATEMENT OF CAPITAL GBP 3 View document
14 Jun 2013 REDUCE ISSUED CAPITAL 10/06/2013 View document
14 Jun 2013 SOLVENCY STATEMENT DATED 10/06/13 View document
14 Jun 2013 STATEMENT BY DIRECTORS View document
1 Mar 2013 SECTION 519 2006 View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
19 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
1 Mar 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
20 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
17 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
28 Sep 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ View document
19 Feb 2010 Annual return made up to 30 September 2009 with full list of shareholders View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
28 Jan 2009 DIRECTOR RESIGNED NICHOLAS COOPER View document
28 Jan 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2008 DIRECTOR'S PARTICULARS NICHOLAS COOPER View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
22 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 2007 SECRETARY RESIGNED View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 DIRECTOR RESIGNED View document
21 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 DIRECTOR RESIGNED View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 DIRECTOR RESIGNED View document
23 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 DIRECTOR RESIGNED View document
22 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
13 Sep 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
14 Jun 2001 S366A DISP HOLDING AGM 07/06/01 S252 DISP LAYING ACC 07/06/01 S386 DISP APP AUDS 07/06/01 View document
8 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2000 DIRECTOR RESIGNED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL View document
27 Dec 2000 DIRECTOR RESIGNED View document
27 Dec 2000 DIRECTOR RESIGNED View document
27 Dec 2000 AUDITOR'S RESIGNATION View document
27 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2000 SHARES AGREEMENT OTC View document
9 Nov 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
8 Nov 2000 S366A DISP HOLDING AGM 25/09/00 View document
17 Oct 2000 S-DIV 27/09/00 View document
17 Oct 2000 NC INC ALREADY ADJUSTED 27/09/00 View document
16 Oct 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 2 MILFORD HOUSE QUEEN ANNE STREET LONDON W1M 9FD View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2000 ADOPT ARTICLES 30/06/00 View document
13 Jul 2000 S-DIV 30/06/00 View document
13 Jul 2000 � NC 1000/58572 30/06/00 View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 COMPANY NAME CHANGED HYPERLINK PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/03/00 View document
15 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 2 MILFORD HOUSE QUEEN ANNE STREET LONDON W1M 9FD View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
8 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 1999 Incorporation View document