INTERLINK EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 08/01/248 January 2024 | Termination of appointment of Eric Jan Willem Dietz as a director on 2023-12-16 |
| 13/12/2313 December 2023 | Statement of capital on 2023-12-13 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Re-registration of Memorandum and Articles |
| 17/08/2317 August 2023 | Certificate of re-registration from Public Limited Company to Private |
| 17/08/2317 August 2023 | Re-registration from a public company to a private limited company |
| 11/07/2311 July 2023 | Full accounts made up to 2023-01-01 |
| 08/03/238 March 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Yves Pierre Louis Delmas as a director on 2023-03-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2021-01-03 |
| 07/07/217 July 2021 | Termination of appointment of Desmond Smith as a director on 2021-06-30 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 04/01/15 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DESMOND SMITH |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 10/12/1010 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 05/05/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGG / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 05/04/085 April 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 05/04/085 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAURENCE ADAMS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9918 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 05/07/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 06/07/97 |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 1-2 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 24/11/9724 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NG2 3ED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | ADOPT MEM AND ARTS 21/12/93 |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 04/07/93 |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/12/933 December 1993 | ADOPT MEM AND ARTS 10/11/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | AUDITOR'S RESIGNATION |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 22/11/90; BULK LIST AVAILABLE SEPARATELY |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 23/11/89; BULK LIST AVAILABLE SEPARATELY |
| 18/12/8918 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 24/11/88; BULK LIST AVAILABLE SEPARATELY |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: PORTLAND HOUSE 22-24 PORTLAND SQUARE BRISTOL BS2 8RZ |
| 25/11/8625 November 1986 | RETURN OF ALLOTMENTS |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 06/10/866 October 1986 | ALTER SHARE STRUCTURE |
| 26/09/8626 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/09/868 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
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