LINKFORM LIMITED
Company Documents
Date | Description |
---|---|
21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
10/07/1410 July 2014 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
15/05/1315 May 2013 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/01/1210 January 2012 | 25/11/11 NO MEMBER LIST |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/12/1013 December 2010 | 25/11/10 NO CHANGES |
28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 01/10/2009 |
09/12/099 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS |
06/11/086 November 2008 | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK |
29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/01/082 January 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
14/12/0614 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/02/0627 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD |
07/03/057 March 2005 | NEW SECRETARY APPOINTED |
07/03/057 March 2005 | SECRETARY RESIGNED |
04/01/054 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS |
27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
30/07/0330 July 2003 | S366A DISP HOLDING AGM 01/01/00 |
03/07/033 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
07/03/037 March 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED |
07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB |
05/07/025 July 2002 | NEW SECRETARY APPOINTED |
05/07/025 July 2002 | SECRETARY RESIGNED |
06/06/026 June 2002 | SECRETARY RESIGNED |
06/06/026 June 2002 | NEW SECRETARY APPOINTED |
01/05/021 May 2002 | DIRECTOR RESIGNED |
01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
19/11/0119 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
03/01/013 January 2001 | SECRETARY RESIGNED |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
24/11/0024 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
14/12/9914 December 1999 | SECRETARY RESIGNED |
14/12/9914 December 1999 | DIRECTOR RESIGNED |
08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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