THE-MISSING-LINK.INFO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 16/06/2116 June 2021 | Register inspection address has been changed from 14 Hearne Road London W4 3NJ England to 57 Bootham Crescent York YO30 7AJ |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 18/06/2018 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI LOUIS VALDINI / 16/06/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RAVI LOUIS VALDINI / 05/02/2020 |
| 24/12/1924 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/01/195 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/12/1728 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RAVI LOUIS VALDINI / 20/09/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 260 AUDIT HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/06/1623 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/06/1515 June 2015 | SAIL ADDRESS CREATED |
| 15/06/1515 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 14 HEARNE ROAD CHISWICK LONDON W4 3NJ |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARY MCDOUGALL |
| 29/03/1329 March 2013 | CURRSHO FROM 30/06/2013 TO 05/04/2013 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MS MARY ROSE MCDOUGALL |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MCDOUGALL |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MCDOUGALL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE MCDOUGALL / 13/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI LOUIS VALDINI / 13/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 53 CAMBRIDGE ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JP |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY MCDOUGAL / 06/07/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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