EXPO-LINK SYSTEMS LIMITED

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DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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24/09/2124 September 2021 Micro company accounts made up to 2020-06-30

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24/06/2124 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1123 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEITH WATKINS / 18/08/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/08/0919 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH WATKINS / 18/08/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CORDES HOUSE FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/07/0426 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/01/0422 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/01/0310 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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17/01/0217 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 10 CLYTHA PARK ROAD NEWPORT GWENT NP9 4PB

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/01/0124 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/11/995 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9927 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/01/9822 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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20/02/9720 February 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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