ATLANTIC-LINK MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1023 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1023 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/03/104 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTS EN4 9SH |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/0912 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/0912 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 12/02/0912 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 40-42 CANNON STREET 3RD FLOOR LONDON EC4N 6JJ |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY 2020 SECRETARIAL LIMITED |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 1 ST ANDREW'S HILL LONDON EC4V 5BY |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | S-DIV 05/05/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | Incorporation |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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