TRAPLINK LIMITED

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Company Documents

DateDescription
15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 30/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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14/08/1914 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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09/07/199 July 2019 FIRST GAZETTE

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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25/06/1825 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BUHLMANN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLARENCE INVESTMENTS LLC

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11/04/1211 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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03/09/103 September 2010 DIRECTOR APPOINTED MR DAVID MALCOLM KAYE

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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19/04/1019 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE INVESTMENTS LLC / 19/04/2010

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27/10/0927 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE INVESTMENTS LLC / 03/01/2008

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 31/12/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/10/0518 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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11/04/0511 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 SECRETARY'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 120 EAST ROAD LONDON N1 6AA

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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