HYPERLINK HOSTED SERVICES LIMITED

Company number 03720046

Date	Type	Description	View / Download
27 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Jul 2013	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 12 July 2013	(2 pages)
11 Jul 2013	4.70	Declaration of solvency	(3 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27	(1 page)
01 Mar 2013	MISC	Section 519 2006	(3 pages)
21 Feb 2013	AUD	Auditor's resignation	(4 pages)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 2	(5 pages)
26 Sep 2012	AD04	Register(s) moved to registered office address	(2 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012	(1 page)
30 Aug 2012	TM02	Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012	(1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
01 Mar 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD	(1 page)
01 Mar 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 1 March 2012	(1 page)
20 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director on 13 September 2011	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Nicola Jane Morgan as a director on 13 September 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 16 August 2010	(1 page)