LINK GROUP HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRESLAND |
| 04/12/084 December 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN ELLIS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | COMP CROSS GUAR EX &DEL 31/07/06 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | SHARES AGREEMENT OTC |
| 24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED AVANTRA LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 4 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 09/12/049 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED EVER 2515 LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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