05222736 LTD - History of Changes


DateDescription
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