CAPLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 15/03/2315 March 2023 | Application to strike the company off the register |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Lauren Orr as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR NEIL YAZDANI |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED F S CABLES LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 19/12/1819 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/184 September 2018 | COMPANY NAME CHANGED CABLETEC FLEXIBLES LIMITED CERTIFICATE ISSUED ON 04/09/18 |
| 04/09/184 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/04/166 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2 LYDIARD FIELDS SWINDON WILTSHIRE SN5 8UB |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MALONE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNT |
| 01/04/161 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAPP |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 03/10/2014 |
| 29/04/1529 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 WESTMEAD SWINDON WILTSHIRE SN5 7SY |
| 11/04/1211 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MALONE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 19/11/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY LARA WILSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE THOMPSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOORE |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 12 CHARTERHOUSE SQUARE LONDON EC1M 6AX |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: SUNNYSIDE ROAD NORTH WESTON SUPER MARE SOMERSET BS23 3PZ |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 23/06/0623 June 2006 | S386 DISP APP AUDS 23/03/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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