INTERLINK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-17 with updates |
| 13/09/2213 September 2022 | Appointment of Mr Michael John Dobereiner as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Termination of appointment of Sian Lucas as a secretary on 2022-09-09 |
| 13/09/2213 September 2022 | Termination of appointment of Paul Eugene Lucas as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Cessation of Paul Eugene Lucas as a person with significant control on 2022-09-09 |
| 13/09/2213 September 2022 | Cessation of Sian Lucas as a person with significant control on 2022-09-09 |
| 13/09/2213 September 2022 | Notification of Michael John Dobereiner as a person with significant control on 2022-09-09 |
| 13/09/2213 September 2022 | Notification of Adam Martin Russell as a person with significant control on 2022-09-09 |
| 13/09/2213 September 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 |
| 13/09/2213 September 2022 | Appointment of Mr Adam Martin Russell as a director on 2022-09-09 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/01/2129 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL EUGENE LUCAS / 24/09/2019 |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SIAN LUCAS / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUGENE LUCAS / 24/09/2019 |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / SIAN LUCAS / 24/09/2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 18/01/1918 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIAN LUCAS / 30/12/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/10/1210 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/05/1110 May 2011 | ADOPT ARTICLES 23/03/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 08/11/008 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: C/O HARRIS SEGAL 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | ALTER MEM AND ARTS 17/09/99 |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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