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