DOCUMENT INTERLINK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/107 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/01/107 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2009 |
| 18/12/0918 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009 |
| 07/07/097 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009 |
| 12/01/0912 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 250 EUSTON ROAD LONDON NW1 2AF |
| 19/12/0719 December 2007 | DECLARATION OF SOLVENCY |
| 19/12/0719 December 2007 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/0719 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: HAYS HOUSE, MILLMEAD GUILDFORD SURREY GU2 4HJ |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 5HJ |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9816 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | S252 DISP LAYING ACC 25/09/97 |
| 30/10/9730 October 1997 | S386 DISP APP AUDS 25/09/97 |
| 30/10/9730 October 1997 | S366A DISP HOLDING AGM 25/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: ICS HOUSE 30 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8YD |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/08/9627 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 14 JOHN STREET LONDON WC1N 2EB |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/952 March 1995 | RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 11/01/95 |
| 15/02/9515 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/952 February 1995 | ALTER MEM AND ARTS 11/01/95 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | POS 14/12/94 |
| 06/01/956 January 1995 | £ IC 97/96 14/12/94 £ SR [email protected]=1 |
| 06/01/956 January 1995 | £ IC 98/97 30/11/94 £ SR [email protected]=1 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: THE LIMES SAMPSON PARK ST MARKS ROAD BINFIELD BRACKNELL RG12 5BN |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | |
| 04/11/944 November 1994 | £ IC 99/98 31/08/94 £ SR [email protected]=1 |
| 04/11/944 November 1994 | POS 19X £1 SHRS 26/08/94 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | RECLASSIFY 11/08/94 |
| 29/06/9429 June 1994 | POS 19X.10P SHRS 25/05/94 |
| 29/06/9429 June 1994 | £ IC 100/99 31/05/94 £ SR [email protected]=1 |
| 25/04/9425 April 1994 | SUBDIVISION 15/04/94 |
| 25/04/9425 April 1994 | S-DIV 15/04/94 |
| 25/04/9425 April 1994 | SUBDIVISION 15/04/94 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: DAVIES ARNOLD COOPER 6-8 BOUVERIE STREET LONDON EC4Y 8DD |
| 18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 04/08/934 August 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: INTERLINK HOUSE UNIT 1,TONGE BRIDGE IND ESTATE TONGE BRIDGE WAY,BOLTON,LANCS BL2 6BD |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | CONVERSION 06/07/93 |
| 20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/02/933 February 1993 | Incorporation |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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