LINKSTATE LIMITED
Company Documents
Date | Description |
---|---|
17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/03/1510 March 2015 | APPLICATION FOR STRIKING-OFF |
04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/03/1413 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ELWEN |
30/01/1430 January 2014 | SECRETARY APPOINTED MR SIMON NICHOLAS GREENHALGH |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM THE DMW GROUP LIMITED 22-24 ELY PLACE LONDON EC1N 6TE |
10/03/1110 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/04/0917 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
04/05/054 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/03/0412 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
14/03/0114 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/06/9921 June 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
15/12/9815 December 1998 | SECRETARY RESIGNED |
14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
11/03/9811 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | NEW SECRETARY APPOINTED |
07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/04/969 April 1996 | SECRETARY RESIGNED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
02/04/962 April 1996 | DIRECTOR RESIGNED |
06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 4 HAMLET SQUARE LONDON NW2 1SR |
29/03/9529 March 1995 | RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS |
04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
30/12/9430 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 |
30/12/9430 December 1994 | COMPANY NAME CHANGED EUROPEAN TELECOMMUNICATIONS CONS ULTANTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/01/95 |
21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: UNIT 11, ALPHA BUSINESS PARK TRAVELLERS CLOSE,WELTHAM GREEN, HATFIELD HERTFORDSHIRE. |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/06/935 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
29/04/9329 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | SECRETARY RESIGNED |
30/05/9130 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/9122 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
22/05/9122 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/05/9114 May 1991 | COMPANY NAME CHANGED ISSUETRUE LIMITED CERTIFICATE ISSUED ON 15/05/91 |
06/03/916 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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