DYNAMIC LINKS LIMITED

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Company Documents

DateDescription
02/03/222 March 2022 Return of final meeting in a creditors' voluntary winding up

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24/07/2124 July 2021 Liquidators' statement of receipts and payments to 2021-06-05

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17/07/2117 July 2021 Satisfaction of charge 029831900004 in full

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12/07/1912 July 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM SUITE 5, FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU ENGLAND

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21/06/1921 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/06/1921 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/06/1921 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MORRIS

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07/01/197 January 2019 PREVEXT FROM 31/07/2018 TO 30/11/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA PINCHAS MORRIS / 03/12/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR GARY FRANCIS MORRIS / 03/12/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARIE MORRIS / 03/12/2018

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12/12/1812 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GARY FRANCIS MORRIS / 03/12/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SUITE 7 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS MORRIS / 03/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARIE MORRIS / 03/12/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029831900004

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29/03/1829 March 2018 31/07/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY HARRIS

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS MORRIS / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE MORRIS / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE MORRIS / 16/06/2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GARY FRANCIS MORRIS / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HARRIS / 16/06/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE MORRIS / 14/06/2016

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15/06/1615 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GARY FRANCIS MORRIS / 14/06/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS MORRIS / 14/06/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE MORRIS / 14/06/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HARRIS / 14/06/2016

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15/06/1615 June 2016 DIRECTOR APPOINTED MR JOSHUA PINCHAS MORRIS

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB

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08/12/158 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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10/11/1510 November 2015 SAIL ADDRESS CREATED

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/10/1428 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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03/11/113 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/10/1025 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM SUITE 3 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU

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27/10/0927 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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30/10/0830 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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10/12/0710 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 £ IC 1000/476 23/11/06 £ SR 524@1=524

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21/12/0621 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/11/059 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BAWDENHAYES SANDFORD CREDITON DEVON EX17 4ET

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03/11/043 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04

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05/11/035 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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12/11/0212 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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06/09/026 September 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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16/06/0216 June 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/06/016 June 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/11/9925 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/11/9817 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/11/9718 November 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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31/12/9631 December 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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27/10/9527 October 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/11/9428 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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