LINK FS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MARK EVANS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 25/04/1425 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 27/04/1127 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDER |
| 14/02/1114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1114 February 2011 | ADOPT ARTICLES 25/01/2011 |
| 14/02/1114 February 2011 | ADOPT ARTICLES 25/01/2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDER / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 02/07/102 July 2010 | CHANGE CORPORATE AS SECRETARY |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 04/06/104 June 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATE, DIRECTOR JUSTINE CAMPBELL LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL |
| 03/11/083 November 2008 | PREVEXT FROM 30/04/2008 TO 31/08/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 7TG |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RE AUDITORS S26(5) 22/07/03 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | S366A DISP HOLDING AGM 25/02/02 |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 10/08/9910 August 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9922 March 1999 | ALTER MEM AND ARTS 12/03/99 |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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