MACHINE LINK LTD

Company Documents

DateDescription
09/10/249 October 2024 Order of court to wind up

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26/05/2326 May 2023 Compulsory strike-off action has been suspended

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26/05/2326 May 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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22/09/2222 September 2022 Total exemption full accounts made up to 2020-03-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-08 with no updates

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09/07/219 July 2021 Confirmation statement made on 2021-03-08 with no updates

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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24/04/2024 April 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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31/05/1931 May 2019 31/03/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRY LINGEN WALL / 20/05/2018

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR GUY HENRY LINGEN WALL / 20/05/2018

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 31/03/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM UNIT 6, STONE HOUSE BUSINESS CENTRE MIDDLE ROW CHIPPING NORTON OXFORDSHIRE OX7 5NH ENGLAND

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM CARSON

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17/05/1617 May 2016 Annual return made up to 8 March 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM CENTRAL OFFICE COBWEB BUILDINGS THE LANE LYFORD WANTAGE OXFORDSHIRE OX12 0EE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 9 BLENHEIM WAY SOUTHMOOR ABINGDON OXON OX13 5NQ

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15/03/1115 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY LINGEN WALL / 08/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY WALL / 01/02/2008

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02/04/082 April 2008 SECRETARY APPOINTED MR GRAHAM HENRY CARSON

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY LINDA BRYCE

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1 SHEEPLANDS FARM COTTAGES TWYFORD ROAD WARGRAVE READING RG10 8DN

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS LINDA MARGARET BRYCE LOGGED FORM

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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