Hyperlink Interactive Limited

Company Name	Hyperlink Interactive Limited
Company Status	Dissolved
Company Number	03855276
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	27 April 2014 (10 years ago)
Previous Name	Hyperlink Professional Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Philip Stephen James Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 April 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	Mr Alan Royston Kinch
Date of Birth	September 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	13 September 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Secretary Name	Vodafone Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	24 August 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 April 2014)
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Mr John Henry Lambert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH

Director Name	Simon Peter Hampton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	58 Jedburgh Street London SW11 5QB

Director Name	Timothy David Wilder Jenner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Sales
Correspondence Address	Parklands Barton Stacey Winchester Hampshire SO21 3RH

Secretary Name	Isabel O'Brien
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH

Director Name	Isabel O'Brien
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(7 months, 1 week after company formation)
Appointment Duration	7 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2003)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2003)
Role	Executive Director Finance & R
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Robert Drolet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2003)
Role	Chief Commercial Officer
Correspondence Address	30 Lincoln Avenue Wimbledon London SW19 5JT

Director Name	Joseph Daniel Fitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2003)
Role	Solicitor
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Uk Chief Financial Officer
Correspondence Address	Storrs Hill Cottage White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Royston Hoggarth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2004)
Role	Ceo Cable & Wireless Uk
Country of Residence	England
Correspondence Address	The Barley House Hawks Meadow Snowford Hall Farm Hunningham Warwickshire CV33 9ES

Director Name	Liliana Solomon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2004(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 July 2005)
Role	Cfo, Uk
Correspondence Address	9 Bracknell Gardens London NW3 7EE

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Lorraine Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	18b Denver Road London N16 5JH

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	29 July 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Chiswick Quay London W4 3UR

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2009)
Role	Group General Counsel & Co Sec
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Mr Ian Jeffrey Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanmore House 3 Silverdale Road Burgess Hill West Sussex RH15 0ED

Director Name	Nicola Jane Morgan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2011)
Role	Accountant
Correspondence Address	58 Farnham Road Guildford Surrey GU2 4PE

Secretary Name	Mr Paul Anthony Moore
Status	Resigned
Appointed	08 July 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2012)
Role	Company Director
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £0.1	Cable & Wireless (Uk) Holdings LTD 85.37% Ordinary
12.5k at £0.1	Cable & Wireless (Uk) Holdings LTD 2.13% Non Voting
73.2k at £0.1	Cable & Wireless (Uk) Holdings LTD 12.50% Non Voting Non Dividend

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 April 2014	Final Gazette dissolved following liquidation (1 page)
27 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2014	Final Gazette dissolved following liquidation (1 page)
27 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
27 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
23 July 2013	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 23 July 2013 (2 pages)
11 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Declaration of solvency (3 pages)
11 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Declaration of solvency (3 pages)
11 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27 (1 page)
11 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2013	Statement of capital on 17 June 2013 GBP 3 (4 pages)
17 June 2013	Statement of capital on 17 June 2013 GBP 3 (4 pages)
14 June 2013	Statement by Directors (1 page)
14 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 June 2013	Statement by directors (1 page)
14 June 2013	Solvency Statement dated 10/06/13 (1 page)
14 June 2013	Solvency statement dated 10/06/13 (1 page)
14 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 March 2013	Section 519 2006 (3 pages)
1 March 2013	Section 519 2006 (3 pages)
21 February 2013	Auditor's resignation (4 pages)
21 February 2013	Auditor's resignation (4 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Register(s) moved to registered office address (2 pages)
26 September 2012	Register(s) moved to registered office address (2 pages)
11 September 2012	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 (1 page)
29 August 2012	Appointment of Vodafone Corporate Secretaries Limited as a secretary (2 pages)
29 August 2012	Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012 (1 page)
29 August 2012	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012 (2 pages)
29 August 2012	Termination of appointment of Paul Moore as a secretary (1 page)
1 May 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
1 May 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
1 March 2012	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 1 March 2012 (1 page)
1 March 2012	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom (1 page)
1 March 2012	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom (1 page)
1 March 2012	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 1 March 2012 (1 page)
20 January 2012	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Appointment of Mr Alan Royston Kinch as a director (2 pages)
28 September 2011	Appointment of Mr Alan Royston Kinch as a director on 13 September 2011 (2 pages)
27 September 2011	Termination of appointment of Ian Gibson as a director (1 page)
27 September 2011	Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2011 (1 page)
22 September 2011	Termination of appointment of Nicola Morgan as a director (1 page)
22 September 2011	Termination of appointment of Nicola Jane Morgan as a director on 13 September 2011 (1 page)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
16 August 2010	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010 (1 page)
12 July 2010	Termination of appointment of Heledd Hanscomb as a secretary (1 page)
12 July 2010	Termination of appointment of Heledd Hanscomb as a secretary (1 page)
9 July 2010	Appointment of Mr Paul Anthony Moore as a secretary (1 page)
9 July 2010	Appointment of Mr Paul Anthony Moore as a secretary (1 page)
10 June 2010	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ (1 page)
10 June 2010	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ (1 page)
19 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
19 February 2010	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Full accounts made up to 31 March 2009 (12 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
28 January 2009	Appointment terminated director nicholas cooper (1 page)
28 January 2009	Director appointed philip stephen james davis (1 page)
28 January 2009	Director appointed philip stephen james davis (1 page)
28 January 2009	Appointment Terminated Director nicholas cooper (1 page)
8 December 2008	Full accounts made up to 31 March 2008 (12 pages)
8 December 2008	Full accounts made up to 31 March 2008 (12 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ (1 page)
15 March 2008	Director's change of particulars / nicholas cooper / 10/03/2008 (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Return made up to 08/10/07; full list of members (3 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 08/10/07; full list of members (3 pages)
22 October 2007	Location of register of members (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	New director appointed (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (13 pages)
12 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 November 2006	Return made up to 08/10/06; full list of members (3 pages)
2 November 2006	Return made up to 08/10/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
27 November 2005	Return made up to 08/10/05; full list of members (3 pages)
27 November 2005	Return made up to 08/10/05; full list of members (3 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
21 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
4 May 2004	Full accounts made up to 31 March 2003 (17 pages)
4 May 2004	Full accounts made up to 31 March 2003 (17 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
16 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
22 March 2003	Full accounts made up to 31 March 2002 (23 pages)
22 March 2003	Full accounts made up to 31 March 2002 (23 pages)
11 October 2002	Return made up to 08/10/02; full list of members (6 pages)
11 October 2002	Return made up to 08/10/02; full list of members (6 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (14 pages)
24 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 October 2001	Return made up to 08/10/01; full list of members (8 pages)
11 October 2001	Return made up to 08/10/01; full list of members (8 pages)
13 September 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
13 September 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
14 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2001	Full accounts made up to 30 September 2000 (5 pages)
8 March 2001	Full accounts made up to 30 September 2000 (5 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (5 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (6 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (5 pages)
17 January 2001	New director appointed (6 pages)
17 January 2001	New secretary appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 8 upper saint martins lane london WC2H 9DL (1 page)
27 December 2000	Auditor's resignation (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Auditor's resignation (1 page)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 8 upper saint martins lane london WC2H 9DL (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Ad 01/10/00--------- Â£ si [email protected]=58569 Â£ ic 2/58571 (2 pages)
13 December 2000	Statement of affairs (39 pages)
13 December 2000	Ad 01/10/00--------- Â£ si [email protected]=58569 Â£ ic 2/58571 (2 pages)
13 December 2000	Statement of affairs (39 pages)
9 November 2000	Return made up to 25/09/00; full list of members (7 pages)
9 November 2000	Return made up to 25/09/00; full list of members (7 pages)
8 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
8 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/00 (1 page)
17 October 2000	S-div 27/09/00 (1 page)
17 October 2000	Nc inc already adjusted 27/09/00 (1 page)
17 October 2000	Nc inc already adjusted 27/09/00 (1 page)
17 October 2000	S-div 27/09/00 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 2 milford house queen anne street london W1M 9FD (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 2 milford house queen anne street london W1M 9FD (1 page)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	S-div 30/06/00 (1 page)
13 July 2000	Â£ nc 1000/58572 30/06/00 (1 page)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 July 2000	S-div 30/06/00 (1 page)
13 July 2000	Â£ nc 1000/58572 30/06/00 (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
24 March 2000	Company name changed hyperlink professional services LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed hyperlink professional services LIMITED\certificate issued on 27/03/00 (2 pages)
15 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
15 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (3 pages)
3 November 1999	Registered office changed on 03/11/99 from: 2 milford house queen anne street london W1M 9FD (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 2 milford house queen anne street london W1M 9FD (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 October 1999	Incorporation (16 pages)
8 October 1999	Incorporation (16 pages)

Hyperlink Interactive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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