LINK ENTERTAINMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/115 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | APPLICATION FOR STRIKING-OFF |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH |
| 21/10/1021 October 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2009 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/12/0915 December 2009 | DISS40 (DISS40(SOAD)) |
| 12/12/0912 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN ENGELMAN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ERIC ELLENBOGEN |
| 22/01/0922 January 2009 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON |
| 05/09/085 September 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED NICHOLAS JAMES TURNER PHILLIPS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 7 BARONS GATE 33/35 ROTHSCHILD ROAD CHISWICK LONDON W4 5HT |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED WHAT A MESS FILMS LIMITED CERTIFICATE ISSUED ON 13/03/91 |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/06/89 |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED NAVEFAST LIMITED CERTIFICATE ISSUED ON 01/07/88 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 150188 |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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