LINKSTONE LIMITED

Company Documents

DateDescription
27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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05/01/185 January 2018 30/04/17 UNAUDITED ABRIDGED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/05/1630 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/07/141 July 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/05/1326 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/05/1219 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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19/05/1219 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CAMERON / 19/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON

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07/07/117 July 2011 DIRECTOR APPOINTED CALUM ERIC MCIVER

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07/07/117 July 2011 SECRETARY APPOINTED SARAH MARY MCIVER

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON

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06/07/116 July 2011 Annual return made up to 25 April 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
10 KNOCKBRECK STREET
TAIN
ROSS SHIRE
IV19 1BJ

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/05/091 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/05/088 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
C/O TSH BURNS & SON
PO BOX 1
2 PARK STREET
DINGWALL IV15 9JJ

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
MILLAR & BRYCE LIMITED
5 LOGIE MILL,BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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