INTELLIGENT LINKING LIMITED

Company number 06037692 ·

Dissolved

30 filings

Date Filing
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BO LJUNGHAMMAR View document
11 Mar 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BO LJUNGHAMMAR View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN FOREMAN View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Feb 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NATHANIEL PEARSON / 02/10/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW FOREMAN / 02/10/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BO INGVAR LJUNGHAMMAR / 02/10/2009 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jul 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
22 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARSON / 04/10/2008 View document
5 Jun 2009 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
4 Mar 2009 DIRECTOR APPOINTED STEVE FOREMAN View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM QUEENSBERRY HOUSE FRIARS LANE RICHMOND SURREY TW9 1NU View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jun 2008 DIRECTOR APPOINTED BO INGVAR LJUNGHAMMAR View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA BRYAN View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM 32 CHURCH ROAD RICHMOND SURREY TW9 1UA View document
13 Mar 2008 SECRETARY APPOINTED SAMANTHA BRYAN View document
10 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 SECRETARY RESIGNED View document
29 Jun 2007 SECRETARY RESIGNED View document
29 Jun 2007 DIRECTOR RESIGNED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document