HYPERTAG LIMITED

Company number 04279253

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Jan 2011	4.20	Statement of affairs with form 4.19	(14 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22	(1 page)
25 Nov 2010	AD01	Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0EY on 25 November 2010	(1 page)
27 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 26,355.43	(19 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
17 May 2010	AD01	Registered office address changed from 14-18 Heddon Street London W1B 4DA on 17 May 2010	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue 5000000 shares of 1P 27/11/2009	(1 page)
17 Mar 2010	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 17 March 2010	(2 pages)
10 Feb 2010	AP03	Appointment of Simon Charles Loach as a secretary	(3 pages)
05 Feb 2010	TM02	Termination of appointment of Susan Dixon as a secretary	(2 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Oct 2009	TM01	Termination of appointment of Elaine Haines as a director	(1 page)
09 Sep 2009	363a	Return made up to 30/08/09; full list of members	(21 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
04 Nov 2008	363a	Return made up to 30/08/08; full list of members	(21 pages)
03 Nov 2008	88(2)	Ad 21/08/08-21/08/08 gbp si 1648@0.01=16.48 gbp ic 26338.15/26354.63	(2 pages)
22 Oct 2008	88(2)	Ad 02/09/08-15/09/08 gbp si 33555@0.01=335.55 gbp ic 26002.6/26338.15	(2 pages)
22 Oct 2008	88(2)	Ad 21/08/08-21/08/08 gbp si 26960@0.01=269.6 gbp ic 25733/26002.6	(2 pages)
22 Oct 2008	88(2)	Ad 21/08/08-21/08/08 gbp si 85100@0.01=851 gbp ic 24882/25733	(4 pages)
22 Oct 2008	288c	Secretary's Change of Particulars / susan dixon / 01/10/2008 / HouseName/Number was: , now: st andrews house; Street was: st andrews house, now: st andrews road; Area was: 90 st andrews road, now: ; Secure Officer was: false, now: true	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)