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HYPERLINK INFORMATION TECHNOLOGY LTD.

Company number 09038293

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CH04	Secretary's details changed for Qh Int'l Business Limited on 25 May 2018	View PDF Secretary's details changed for Qh Int'l Business Limited on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 25 May 2018	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 25 May 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 3 pages (3 pages)
11 May 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AP04	Appointment of Qh Int'l Business Limited as a secretary on 10 May 2017	View PDF Appointment of Qh Int'l Business Limited as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AD01	Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 May 2017	View PDF Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 May 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 May 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 5 May 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 5 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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