Date | Description |
2023-02-17 |
update statutory_documents ORDER OF COURT - RESTORATION |
2023-02-17 |
update statutory_documents COMPANY NAME CHANGED LINK BUSINESS SOLUTION
CERTIFICATE ISSUED ON 17/02/23 |
2016-03-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2015-08-18 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2015-06-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2014-11-22 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2014-10-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
22 BRONDESBURY PARK
LONDON
NW6 7DL
ENGLAND |
2014-03-29 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2014-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2014 FROM
SUITE 9 8 SHEPHERD MARKET
MAYFAIR
LONDON
W1J 7JY
UNITED KINGDOM |
2014-02-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2013-07-24 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2013-06-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2013-05-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2012-09-07 |
update statutory_documents 06/09/12 FULL LIST |
2012-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/03/2012 |
2011-09-20 |
update statutory_documents 06/09/11 FULL LIST |
2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
SUITE 14
157 WEST END LANE
WEST HAMPSTEAD
LONDON
NW6 2LG |
2011-07-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-09-14 |
update statutory_documents 06/09/10 FULL LIST |
2010-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010 |
2010-04-04 |
update statutory_documents DIRECTOR APPOINTED MS. REA BARREAU |
2010-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PTARMIGAN LIMITED |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
2009-07-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
SUITE 26 22 NOTTING HILL GATE
LONDON
W11 3JE |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
SUITE 8
176 FINCHLEY ROAD
LONDON
NW3 6BT |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
2004-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |