INTERLINK MANAGEMENT LIMITED

Company number 03843881 ·

Dissolved

88 filings

Date Filing
16 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2024 First Gazette notice for voluntary strike-off View document
30 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Apr 2024 Application to strike the company off the register · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
5 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
28 Nov 2022 Confirmation statement made on 2022-09-17 with updates · 4 pages View document
13 Sep 2022 Appointment of Mr Michael John Dobereiner as a director on 2022-09-09 · 2 pages View document
13 Sep 2022 Termination of appointment of Sian Lucas as a secretary on 2022-09-09 · 1 page View document
13 Sep 2022 Termination of appointment of Paul Eugene Lucas as a director on 2022-09-09 · 1 page View document
13 Sep 2022 Cessation of Paul Eugene Lucas as a person with significant control on 2022-09-09 · 1 page View document
13 Sep 2022 Cessation of Sian Lucas as a person with significant control on 2022-09-09 · 1 page View document
13 Sep 2022 Notification of Michael John Dobereiner as a person with significant control on 2022-09-09 · 2 pages View document
13 Sep 2022 Notification of Adam Martin Russell as a person with significant control on 2022-09-09 · 2 pages View document
13 Sep 2022 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 35 Halfway Street Sidcup DA15 8LQ on 2022-09-13 · 1 page View document
13 Sep 2022 Appointment of Mr Adam Martin Russell as a director on 2022-09-09 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
9 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL EUGENE LUCAS / 24/09/2019 View document
24 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / SIAN LUCAS / 24/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUGENE LUCAS / 24/09/2019 View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / SIAN LUCAS / 24/09/2019 View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH View document
18 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
19 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
16 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / SIAN LUCAS / 30/12/2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
4 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
17 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
19 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
10 May 2011 VARYING SHARE RIGHTS AND NAMES View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 May 2011 ADOPT ARTICLES 23/03/2011 View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
21 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
27 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
3 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
17 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Nov 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
11 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
15 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
3 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
16 Nov 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View document
8 Nov 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 View document
7 Jan 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O HARRIS SEGAL 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 DIRECTOR RESIGNED View document
27 Sep 1999 SECRETARY RESIGNED View document
27 Sep 1999 ALTER MEM AND ARTS 17/09/99 View document
27 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 1999 NEW SECRETARY APPOINTED View document
17 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document