LINKDEX LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
23/05/1923 May 2019	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View Document
31/12/1831 December 2018	ORDER OF COURT TO WIND UP View Document
23/10/1823 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 065690250005 View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
17/05/1817 May 2018	DIRECTOR APPOINTED EFREM AINSLEY View Document
17/05/1817 May 2018	APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD View Document
17/05/1817 May 2018	CESSATION OF VINCENT DOMINIC MIFSUD AS A PSC View Document
17/05/1817 May 2018	NOTIFICATION OF PSC STATEMENT ON 17/05/2018 View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View Document
15/05/1815 May 2018	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View Document
15/09/1715 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 065690250004 View Document
19/07/1719 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
28/09/1628 September 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O DAVID WHITE GRANT THORNTON LLP COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM B4 6AT View Document
28/09/1628 September 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 90 CHANCERY LANE CHANCERY LANE LONDON WC2A 1EU ENGLAND View Document
15/09/1615 September 2016	ALTER ARTICLES 23/08/2015 View Document
15/09/1615 September 2016	ALTER ARTICLES 23/08/2016 View Document
13/09/1613 September 2016	ALTER ARTICLES 23/08/2016 View Document
12/09/1612 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 065690250003 View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR JASON PINTO View Document
02/09/162 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065690250002 View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PELL View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN LINCOLN View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, SECRETARY IAN FRASER View Document
02/09/162 September 2016	DIRECTOR APPOINTED VINCENT MIFSUD View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STRAW View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN SOMEREN View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View Document
26/06/1626 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	Annual return made up to 17 April 2016 with full list of shareholders View Document
13/05/1613 May 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN View Document
12/05/1612 May 2016	DIRECTOR APPOINTED DR JONATHAN DAVID PELL View Document
21/04/1621 April 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/04/1621 April 2016	23/03/16 STATEMENT OF CAPITAL GBP 47.13 View Document
15/12/1515 December 2015	26/11/15 STATEMENT OF CAPITAL GBP 45.96 View Document
03/12/153 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 065690250002 View Document
19/11/1519 November 2015	30/06/15 STATEMENT OF CAPITAL GBP 42.60 View Document
23/06/1523 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
03/06/153 June 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
03/06/153 June 2015	SAIL ADDRESS CREATED View Document
03/06/153 June 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
06/02/156 February 2015	15/01/15 STATEMENT OF CAPITAL GBP 41.83 View Document
17/12/1417 December 2014	28/11/14 STATEMENT OF CAPITAL GBP 39.93 View Document
17/12/1417 December 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/10/142 October 2014	31/12/13 TOTAL EXEMPTION FULL View Document
17/06/1417 June 2014	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O RUPP & FRASER CHARTERED ACCOUNTANTS 7 ST PAUL'S ROAD NEWTON ABBOT DEVON TQ12 2HP View Document
12/06/1412 June 2014	PREVSHO FROM 30/06/2014 TO 31/12/2013 View Document
14/05/1414 May 2014	Annual return made up to 17 April 2014 with full list of shareholders View Document
04/04/144 April 2014	30/06/13 TOTAL EXEMPTION FULL View Document
17/02/1417 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 30.49 View Document
31/12/1331 December 2013	DIRECTOR APPOINTED MR MARK DARREN SMITH View Document
31/12/1331 December 2013	13/12/13 STATEMENT OF CAPITAL GBP 21.90 View Document
31/12/1331 December 2013	DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN View Document
31/12/1331 December 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/12/136 December 2013	ALTER ARTICLES 19/09/2013 View Document
05/11/135 November 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/10/1328 October 2013	DIRECTOR APPOINTED JASON CHRISTOPHER PINTO View Document
28/10/1328 October 2013	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUSSON View Document
26/09/1326 September 2013	24/09/13 STATEMENT OF CAPITAL GBP 19.04431 View Document
26/09/1326 September 2013	26/06/13 STATEMENT OF CAPITAL GBP 19.09931 View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT View Document

23/05/1323 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN STRAW / 23/08/2011 View Document
23/05/1323 May 2013	Annual return made up to 17 April 2013 with full list of shareholders View Document
11/04/1311 April 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/04/1311 April 2013	19/12/12 STATEMENT OF CAPITAL GBP 18.63 View Document
05/04/135 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
24/12/1224 December 2012	DIRECTOR APPOINTED ALEXANDER RUPERT VAN SOMEREN View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOHN View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD View Document
30/08/1230 August 2012	SECRETARY APPOINTED IAN FRASER View Document
26/07/1226 July 2012	03/07/12 STATEMENT OF CAPITAL GBP 14.22 View Document
31/05/1231 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/05/1216 May 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
02/04/122 April 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
17/01/1217 January 2012	PREVEXT FROM 30/04/2011 TO 30/06/2011 View Document
21/12/1121 December 2011	14/11/11 STATEMENT OF CAPITAL GBP 11.64 View Document
16/12/1116 December 2011	21/04/11 STATEMENT OF CAPITAL GBP 5.77606 View Document
28/11/1128 November 2011	DIRECTOR APPOINTED NICOLAS CHRISTIAN BRUSSON View Document
07/06/117 June 2011	Annual return made up to 17 April 2011 with full list of shareholders View Document
07/06/117 June 2011	21/04/11 STATEMENT OF CAPITAL GBP 5.77606 View Document
01/03/111 March 2011	04/02/11 STATEMENT OF CAPITAL GBP 5.77 View Document
28/02/1128 February 2011	SECT 551, 567 CA 2006 27/01/2011 View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR STEVEN RICHARD BROWN View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD View Document
30/11/1030 November 2010	31/10/10 STATEMENT OF CAPITAL GBP 334347.80709 View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
08/06/108 June 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/06/102 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/05/1017 May 2010	Annual return made up to 17 April 2010 with full list of shareholders View Document
17/05/1017 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR SECRETARIES LTD / 01/10/2009 View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EMERETT / 01/10/2009 View Document
16/05/1016 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NICHOLAS JOHN / 01/10/2009 View Document
16/05/1016 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN STRAW / 01/10/2009 View Document
06/02/106 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
06/02/106 February 2010	REGISTERED OFFICE CHANGED ON 06/02/2010 FROM EGMONT HOUSE 8 CLIFFORD STREET LONDON W1S 2LQ View Document
20/11/0920 November 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WELLINGTON HOUSE 8 UPPER ST MARTINS LANE LONDON WC2H 9DL View Document
20/11/0920 November 2009	SUB DIV SHARES,CONFLICT OF INTEREST 29/09/2009 View Document
20/11/0920 November 2009	DIRECTOR APPOINTED LAURENCE NICHOLAS JOHN View Document
20/11/0920 November 2009	CAPITAL HAS BEEN INCREASED FROM 1.000 TO 2.9545 View Document
20/11/0920 November 2009	FORM 128(4) View Document
20/11/0920 November 2009	FORM 128(4) View Document
20/11/0920 November 2009	CORPORATE SECRETARY APPOINTED BR SECRETARIES LTD View Document
20/11/0920 November 2009	30/09/09 STATEMENT OF CAPITAL GBP 1 View Document
20/11/0920 November 2009	30/09/09 STATEMENT OF CAPITAL GBP 1 View Document
20/11/0920 November 2009	30/09/09 STATEMENT OF CAPITAL GBP 1 View Document
20/11/0920 November 2009	30/09/09 STATEMENT OF CAPITAL GBP 1 View Document
20/11/0920 November 2009	RETURN OF PURCHASE OF OWN SHARES View Document
20/11/0920 November 2009	S-DIV View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNIKER-GOTLEY View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES View Document
28/09/0928 September 2009	VARYING SHARE RIGHTS AND NAMES View Document
21/07/0921 July 2009	ADOPT ARTICLES 11/02/2009 View Document
22/05/0922 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRAW / 30/12/2008 View Document
31/12/0831 December 2008	DIRECTOR APPOINTED ANTHONY DAVID EMERETT View Document
24/07/0824 July 2008	S-DIV View Document
21/07/0821 July 2008	S-DIV View Document
21/07/0821 July 2008	VARYING SHARE RIGHTS AND NAMES View Document
07/07/087 July 2008	DIRECTOR APPOINTED JOHN STRAW View Document
07/07/087 July 2008	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM HOLLOW COTTAGE NORTH CHIDEOCK BRIDPORT DT6 6LF View Document
28/06/0828 June 2008	COMPANY NAME CHANGED H.L.Q. LIMITED CERTIFICATE ISSUED ON 01/07/08 View Document
10/06/0810 June 2008	SECRETARY APPOINTED MARTIN CHRISTOPHER OWEN DAVIES View Document
30/05/0830 May 2008	APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED View Document
30/05/0830 May 2008	APPOINTMENT TERMINATED DIRECTOR DMCS DIRECTORS LIMITED View Document
30/05/0830 May 2008	DIRECTOR APPOINTED RICHARD WILLIAM ANTHONY HENNIKER-GOTLEY View Document
09/05/089 May 2008	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB View Document
17/04/0817 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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