BINARY LINK UK LIMITED

Company Documents

DateDescription
04/07/174 July 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/04/1718 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/176 April 2017 APPLICATION FOR STRIKING-OFF

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04/04/174 April 2017 FIRST GAZETTE

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11/05/1611 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLTHAM / 01/01/2014

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30/04/1430 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNN JACKSON / 01/01/2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/01/1330 January 2013 30/04/12 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 505 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOLTHAM / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN JACKSON / 01/10/2009

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/06/0910 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY LYNN JACKSON

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/04/0727 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/06/0510 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 511-513 DURHAM ROAD LOWFELL GATESHEAD TYNE & WEAR NE9 5EY

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25/06/0325 June 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: G OFFICE CHANGED 13/04/01 100 WOODBINE STREET BENSHAM GATESHEAD TYNE & WEAR NE8 1SS

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 KINGSWAY HOUSE 103 KINGSWAY HOLBURN LONDON WC2B 6AW

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/07/0013 July 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 EXEMPTION FROM APPOINTING AUDITORS 28/02/00

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/05/9928 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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10/11/9810 November 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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29/04/9829 April 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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