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Hyperlink Interactive Ltd

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Full Company Report  HYPERLINK INTERACTIVE LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HYPERLINK PROFESSIONAL SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03855276
Record last updated Saturday, January 20, 2018 8:51:44 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector hyperlink, interactive, limit, telecommunication

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HYPERLINK INTERACTIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-92025-32025-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 27, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 27, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Registry Jul 23, 2013 Change of registered office address 7887819... Change of registered office address 7887819...
Registry Jul 11, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 11, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 11, 2013 Resolution Resolution
Registry Jun 17, 2013 Statement of capital Statement of capital
Registry Jun 14, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 14, 2013 Solvency statement Solvency statement
Registry Jun 14, 2013 Resolution Resolution
Registry Mar 1, 2013 Miscellaneous document Miscellaneous document
Registry Feb 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2012 Annual return Annual return
Registry Sep 26, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 11, 2012 Change of registered office address Change of registered office address
Registry Aug 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2012 Appointment of a person as Secretary 3855... Appointment of a person as Secretary 3855...
Registry Aug 24, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 1, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2012 Change of registered office address Change of registered office address
Registry Jan 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 17, 2011 Annual return Annual return
Registry Sep 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Resignation of one Director 2650139... Resignation of one Director 2650139...
Registry Sep 13, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2010 Annual return Annual return
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 28, 2009 Appointment of a person Appointment of a person
Registry Jan 28, 2009 Resignation of a person Resignation of a person
Registry Jan 27, 2009 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 27, 2009 Resignation of one Group General Counsel & Co Sec and one Director (a man) Resignation of one Group General Counsel & Co Sec and one Director (a man)
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2008 Register of members Register of members
Registry Mar 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 22, 2007 Register of members Register of members
Registry Oct 21, 2007 Resignation of a person Resignation of a person
Registry Aug 31, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 6, 2007 Appointment of a person Appointment of a person
Registry Jul 19, 2007 Appointment of a person 1801103... Appointment of a person 1801103...
Registry Jul 12, 2007 Resignation of a person Resignation of a person
Registry Jul 6, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 27, 2007 Resignation of a person Resignation of a person
Registry Apr 14, 2007 Appointment of a person Appointment of a person
Registry Mar 30, 2007 Resignation of a woman Resignation of a woman
Registry Mar 9, 2007 Appointment of a woman Appointment of a woman
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Appointment of a person Appointment of a person
Registry Mar 16, 2006 Appointment of a man as Director and Group General Counsel & Co Sec Appointment of a man as Director and Group General Counsel & Co Sec
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 27, 2005 Annual return Annual return
Registry Oct 4, 2005 Appointment of a person Appointment of a person
Registry Aug 19, 2005 Resignation of a person Resignation of a person
Registry Jul 29, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 29, 2005 Resignation of a woman Resignation of a woman
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Register of members Register of members
Registry Mar 8, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Mar 8, 2005 Appointment of a person Appointment of a person
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Mar 3, 2005 Appointment of a person Appointment of a person
Registry Jan 31, 2005 Resignation of 2 people: one Secretary (a man) and one Company Secretary Resignation of 2 people: one Secretary (a man) and one Company Secretary
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Resignation of a person Resignation of a person
Registry Dec 15, 2004 Resignation of one Ceo Cable & Wireless Uk and one Director (a man) Resignation of one Ceo Cable & Wireless Uk and one Director (a man)
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 6, 2004 Resignation of a person Resignation of a person
Registry Oct 6, 2004 Appointment of a person Appointment of a person
Registry Sep 16, 2004 Resignation of one Uk Chief Financial Officer and one Director (a man) Resignation of one Uk Chief Financial Officer and one Director (a man)
Registry Sep 16, 2004 Appointment of a woman Appointment of a woman
Financials May 4, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Aug 4, 2003 Appointment of a person Appointment of a person
Registry Jul 25, 2003 Appointment of a person 1910253... Appointment of a person 1910253...
Registry Jul 24, 2003 Resignation of a person Resignation of a person
Registry Jul 21, 2003 Appointment of a person Appointment of a person
Registry Jul 21, 2003 Resignation of a person Resignation of a person
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