EXPOLINK EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 12/02/2512 February 2025 | Application to strike the company off the register |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 28/01/2528 January 2025 | Appointment of Mr. Andrew Bates as a director on 2025-01-02 |
| 27/01/2527 January 2025 | Termination of appointment of Sean Thompson as a director on 2025-01-02 |
| 03/01/253 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Statement of capital on 2024-12-30 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/01/246 January 2024 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 15/03/2315 March 2023 | Appointment of Mr. Sean Thompson as a director on 2023-02-15 |
| 14/03/2314 March 2023 | Termination of appointment of Robert Scott Conlin as a director on 2023-02-15 |
| 14/03/2314 March 2023 | Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG England to 1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ on 2023-03-14 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030166940007 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030166940004 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030166940005 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030166940008 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030166940006 |
| 11/06/1911 June 2019 | CESSATION OF CATHERINE ANNE HEWITT AS A PSC |
| 11/06/1911 June 2019 | CESSATION OF JOHN STEVEN WILSON AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPOLINK GROUP LIMITED |
| 11/06/1911 June 2019 | CESSATION OF NICHOLAS ANDREW WILLIAM BACON AS A PSC |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ROBERT SCOTT CONLIN |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEWITT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 06/06/196 June 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 6 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN ENGLAND |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR PHILIPP THEODOR SCHWALBER |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MEHTA |
| 18/09/1818 September 2018 | CESSATION OF DOMINIC NIEL MEHTA AS A PSC |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940008 |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | ALTER ARTICLES 26/07/2016 |
| 23/09/1623 September 2016 | SUB-DIVISION 26/07/16 |
| 08/09/168 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 106.22 |
| 05/09/165 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/165 September 2016 | RESOLUTION TO REDENOMINATE SHARES 26/07/2016 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940007 |
| 24/08/1624 August 2016 | SUB-DIVISION 26/07/16 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JOHN STEVEN WILSON |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED CATHERINE ANNE HEWITT |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DOMINIC MEHTA |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CROOK |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940006 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940005 |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 04/07/164 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CROOK / 10/06/2015 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROOK / 10/06/2015 |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 1 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940004 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/02/1316 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 17/05/1117 May 2011 | SECTION 519 |
| 09/05/119 May 2011 | SECTION 519 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROOK / 09/03/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 03/06/103 June 2010 | SECTION 519 |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROOK / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROOK / 06/10/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: UNIT 9 CASTLE COMBE ENTERPRISE CENTRE, UPPER CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7QE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | S386 DISP APP AUDS 01/11/95 |
| 15/11/9515 November 1995 | S252 DISP LAYING ACC 01/11/95 |
| 15/11/9515 November 1995 | S366A DISP HOLDING AGM 01/11/95 |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/01/9531 January 1995 | SECRETARY RESIGNED |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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