LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1022 December 2010 | APPLICATION FOR STRIKING-OFF |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRESLAND |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 02/10/082 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 | SECRETARY APPOINTED OVALSEC LIMITED |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 4 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD |
| 14/03/0814 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | COMP CROSS GUAR EX &DEL 31/07/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRS FIX AUD REMUNERATI 18/02/02 |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 LINK HOUSE HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8PA |
| 06/04/016 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | ADOPT ARTICLES 18/05/00 |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/05/0011 May 2000 | |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED TRUTCROWN LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0010 March 2000 | Incorporation |
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