HIVELINQ LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 07/05/247 May 2024 | Registered office address changed from 223 st. Albans Road Watford WD24 5BH England to 243 st. Albans Road Watford WD24 5BQ on 2024-05-07 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-03-30 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 28/12/2328 December 2023 | Registered office address changed from 243 st Albans Rd Watford Herts WD24 5BQ England to 223 st. Albans Road Watford WD24 5BH on 2023-12-28 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 16/05/2316 May 2023 | Appointment of Mr Ahmet Goudenoglu as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Notification of Ahmet Goudenoglu as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Cessation of Haseeb Anis Ghuman as a person with significant control on 2023-05-16 |
| 04/04/234 April 2023 | Termination of appointment of Ahmet Goudenoglu as a director on 2023-02-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Cessation of Ahmet Goudenoglu as a person with significant control on 2023-02-01 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Notification of Ahmet Goudenoglu as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Ahmet Goudenoglu as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 09/04/229 April 2022 | Compulsory strike-off action has been discontinued |
| 09/04/229 April 2022 | Compulsory strike-off action has been discontinued |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIS HASEEB GHUMAN / 17/02/2021 |
| 17/02/2117 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASEEB ANIS GHUMAN |
| 17/02/2117 February 2021 | CESSATION OF NRP INVESTMENTS LTD AS A PSC |
| 04/02/214 February 2021 | COMPANY NAME CHANGED METEORA AIR SERVICES LTD CERTIFICATE ISSUED ON 04/02/21 |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHALAKIS MEGAS |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MR ANIS HASEEB GHUMAN |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS DASKALOU |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS NESTOR MEGAS / 05/09/2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DADALIAS CHRISTOS |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NESTOR MEGAS / 19/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 06/02/156 February 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANOS DASKALOU / 08/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ILIAS CHARALAMPOPOULOS |
| 25/01/1425 January 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS NESTOROS MEGAS / 11/02/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/10/1228 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS GEORGE EMMANUEL NESTOR MEGAS / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS GEORGE EMMANUEL NESTOR MEGAS / 06/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE EMMANUEL NESTOR MEGAS / 06/10/2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE EMMANUEL NESTOR MEGAS |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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