LINK INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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03/07/103 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/06/1022 June 2010 FIRST GAZETTE

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05/11/095 November 2009 Annual return made up to 5 July 2009 with full list of shareholders

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY AIDAN CARTWRIGHT

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 December 2006

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29/08/0829 August 2008 SECRETARY APPOINTED AIDAN CARTWRIGHT

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16/07/0816 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/01/077 January 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/056 December 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0418 October 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003

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29/08/0329 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/11/012 November 2001 DIRECTOR'S PARTICULARS CHANGED

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09/10/019 October 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ADOPT ARTICLES 01/12/99

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29/09/0029 September 2000 S-DIV 01/12/99

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07/06/007 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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04/04/004 April 2000 REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH

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04/02/004 February 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0HW

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 COMPANY NAME CHANGED IVYBEND LIMITED CERTIFICATE ISSUED ON 16/08/99

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08/08/998 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 120 EAST ROAD LONDON N1 6AA

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05/07/995 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/995 July 1999 Incorporation

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