LINK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1213 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1213 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/08/1221 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/1122 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 250 SOUTH OAK WAY GREEN PARK READING BERKSHIRE RG2 6UG |
| 22/08/1122 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR ROBERT DELUCA |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | SECTION 519 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEPHEN KANOVSKY |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR STEPHEN KANOVSKY |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARCHETTI |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARCHETTI |
| 18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA |
| 15/10/0915 October 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM WATTS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O LINK PHARMACEUTICALS LTD BISHOPS WEALD HOUSE, ALBION WAY HORSHAM WEST SUSSEX RH12 1AH |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | AUDITOR'S RESIGNATION |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | ARTICLES OF ASSOCIATION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/11/063 November 2006 | FIN ASSIST IN SHARE ACQ 20/10/06 ALTER ARTICLES 20/10/06 |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | 394 STATEMENT |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | |
| 30/07/0130 July 2001 | � IC 49577/44577 31/08/00 � SR 5000@1=5000 |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | INTRO SHARE OPTION SCHE 07/03/01 |
| 04/04/014 April 2001 | � NC 1300000/1302346 07/0 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 07/03/01 |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED WHOLEMARKET RESOURCES LIMITED CERTIFICATE ISSUED ON 23/10/00; RESOLUTION PASSED ON 19/10/00 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: C/O LINK PHARMACEUTICALS LTD 7/8 STERLING BUILDINGS CARFAX HORSHAM WEST SUSSEX RH12 1DR |
| 24/01/0024 January 2000 | � IC 235127/47777 15/01/00 � SR 7494@25=187350 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | � IC 422677/235127 15/01/99 � SR 7502@25=187550 |
| 03/08/983 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | � IC 610202/422677 15/01/98 � SR 7501@25=187525 |
| 23/10/9723 October 1997 | � IC 610204/610202 03/10/97 � SR 2@1=2 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | RECON 15/08/97 |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: NK PHARMACEUTICALD LIMITED, 51 BISHOPRIC, HORSHAM, WEST SUSSEX RH12 1QJ |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: BISHOPRIC, HORSHAM, WEST SUSSEX RH12 1QJ |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 25/03/9725 March 1997 | AUDITOR'S RESIGNATION |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | � NC 1000/1300000 02/10/96 |
| 11/12/9611 December 1996 | ADOPT MEM AND ARTS 02/10/96 |
| 11/12/9611 December 1996 | NC INC ALREADY ADJUSTED 02/10/96 |
| 11/12/9611 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: D FLOOR 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | Incorporation |
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