ARNLINK LIMITED
Company number 02146119 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Nov 2025 | SH20 · 1 page | View document |
| 27 Nov 2025 | Resolutions · 3 pages | View document |
| 27 Nov 2025 | CAP-SS · 1 page | View document |
| 27 Nov 2025 | Statement of capital on 2025-11-27 · 3 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Appointment of Ms Joanne Constance Bushell as a director on 2025-10-17 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page | View document |
| 19 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 6 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 2 Kingdom Street London W2 6BD on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Registered office address changed from 2 Kingdom Street London W2 6BD England to 6th Floor 2 Kingdom Street London W2 6BD on 2023-08-07 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 14 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS EXCHANGE HOLDINGS LIMITED | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM · 268 BATH ROAD · SLOUGH · SL1 4DX | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Feb 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | SECOND FILING FOR FORM TM01 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · W2 2AQ | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. | View document |
| 11 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2013 | SAIL ADDRESS CHANGED FROM: · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS · ENGLAND | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED CELIA DONNE | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | View document |
| 28 Feb 2013 | CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. | View document |
| 31 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Dec 2012 | CURRSHO FROM 29/06/2013 TO 31/12/2012 | View document |
| 17 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS | View document |
| 10 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | View document |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 23 May 2011 | CURREXT FROM 29/12/2010 TO 29/06/2011 | View document |
| 1 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | View document |
| 23 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED JOHN SPENCER | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED KEVAL PANKHANIA | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BLURTON | View document |
| 21 May 2009 | SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT | View document |
| 4 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: · 179 GREAT PORTLAND STREET · LONDON · W1N 6LS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: · 2ND FLOOR LYNTON HOUSE · 7-12 TAVISTOCK SQUARE · LONDON · WC1H 9BQ | View document |
| 12 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 28 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/98 | View document |
| 12 Feb 1998 | CHARGES 30/01/98 | View document |
| 12 Feb 1998 | ﾽ NC 100/102 · 30/01/98 | View document |
| 12 Feb 1998 | ALTER MEM AND ARTS 30/01/98 | View document |
| 12 Feb 1998 | NC INC ALREADY ADJUSTED 30/01/98 | View document |
| 12 Feb 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/01/98 | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: · PREMIER HOUSE · 10 GREYCOAT PLACE · LONDON SW1P 1SB | View document |
| 11 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 | View document |
| 20 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | 363S · 10 pages | View document |
| 27 Oct 1994 | Full accounts made up to 1993-12-26 · 12 pages | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 | View document |
| 20 Oct 1993 | 363S · 6 pages | View document |
| 20 Oct 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | Full accounts made up to 1992-12-27 · 10 pages | View document |
| 13 Sep 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | 395 · 7 pages | View document |
| 18 Nov 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | 363S · 7 pages | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 | View document |
| 3 Nov 1992 | Full accounts made up to 1991-12-29 · 11 pages | View document |
| 3 Dec 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS | View document |
| 3 Dec 1991 | 363B · 6 pages | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 | View document |
| 22 Nov 1991 | Full accounts made up to 1990-12-30 · 10 pages | View document |
| 6 Dec 1990 | 363A · 8 pages | View document |
| 6 Dec 1990 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 | View document |
| 6 Dec 1990 | Full accounts made up to 1989-12-24 · 9 pages | View document |
| 22 Dec 1989 | Full accounts made up to 1988-12-25 · 6 pages | View document |
| 22 Dec 1989 | RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1989 | 363 · 4 pages | View document |
| 22 Dec 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 | View document |
| 9 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1989 | 288 · 3 pages | View document |
| 15 Mar 1989 | 363 · 6 pages | View document |
| 15 Mar 1989 | 288 · 3 pages | View document |
| 15 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | 287 · 2 pages | View document |
| 15 Mar 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: · 23 HARCOURT HOUSE · 19 CAVENDISH SQUARE · LONDON · WIM 9AB | View document |
| 5 Feb 1988 | PUC 2 · 1 page | View document |
| 5 Feb 1988 | WD 13/01/88 AD 29/12/87--------- · ﾽ SI 98@1=98 · ﾽ IC 2/100 | View document |
| 22 Jan 1988 | 224 · 5 pages | View document |
| 22 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | 287 · 1 page | View document |
| 26 Aug 1987 | ALTER MEM AND ARTS 140787 | View document |
| 26 Aug 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: · 1/3 LEONARD STREET · LONDON · EC2A 4AQ | View document |
| 26 Aug 1987 | 288 · 4 pages | View document |
| 9 Jul 1987 | Incorporation · 15 pages | View document |
| 9 Jul 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |