LINK FS LIMITED

Company number 03357545 · Monitor this company

Dissolved

115 filings

Date	Filing
11 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 May 2014	DIRECTOR APPOINTED MARK EVANS	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD	View document
25 Apr 2014	Annual return made up to 16 April 2014 with full list of shareholders	View document
26 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Apr 2013	Annual return made up to 16 April 2013 with full list of shareholders	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Apr 2012	Annual return made up to 16 April 2012 with full list of shareholders	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 May 2011	CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED	View document
27 Apr 2011	Annual return made up to 16 April 2011 with full list of shareholders	View document
22 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDER	View document
14 Feb 2011	STATEMENT OF COMPANY'S OBJECTS	View document
14 Feb 2011	ADOPT ARTICLES 25/01/2011	View document
14 Feb 2011	ADOPT ARTICLES 25/01/2011	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDER / 15/10/2010	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010	View document
2 Jul 2010	CHANGE CORPORATE AS SECRETARY	View document
29 Jun 2010	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM · WELLINGTON STREET · SLOUGH · BERKSHIRE · SL1 1YP	View document
4 Jun 2010	PREVSHO FROM 31/08/2010 TO 31/12/2009	View document
21 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
21 Apr 2010	Annual return made up to 16 April 2010 with full list of shareholders	View document
13 Nov 2009	APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED	View document
12 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDER / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009	View document
3 Jun 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
27 Apr 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008	View document
7 Jan 2009	APPOINTMENT TERMINATE, DIRECTOR JUSTINE CAMPBELL LOGGED FORM	View document
6 Jan 2009	DIRECTOR APPOINTED KATHERINE ANN JARVIS	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL	View document
3 Nov 2008	PREVEXT FROM 30/04/2008 TO 31/08/2008	View document
16 Apr 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS	View document
3 Mar 2008	FULL ACCOUNTS MADE UP TO 28/04/07	View document
16 Apr 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS	View document
24 Nov 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Oct 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: · MAYLANDS AVENUE HEMEL HEMPSTEAD · HERTS · HP2 7TG	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	SECRETARY RESIGNED	View document
27 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jul 2006	FULL ACCOUNTS MADE UP TO 29/04/06	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
27 Apr 2005	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	NEW DIRECTOR APPOINTED	View document
16 Feb 2005	FULL ACCOUNTS MADE UP TO 01/05/04	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
15 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2004	FULL ACCOUNTS MADE UP TO 03/05/03	View document
1 Sep 2003	NEW DIRECTOR APPOINTED	View document
1 Sep 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
30 Jul 2003	RE AUDITORS S26(5) 22/07/03	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
17 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2003	FULL ACCOUNTS MADE UP TO 27/04/02	View document
12 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2002	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	S366A DISP HOLDING AGM 25/02/02	View document
22 Feb 2002	FULL ACCOUNTS MADE UP TO 28/04/01	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
14 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2001	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Feb 2001	FULL ACCOUNTS MADE UP TO 29/04/00	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS	View document
28 Feb 2000	FULL ACCOUNTS MADE UP TO 01/05/99	View document
10 Aug 1999	AUDITOR'S RESIGNATION	View document
24 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1999	RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS	View document
12 Apr 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Mar 1999	ALTER MEM AND ARTS 12/03/99	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	FULL ACCOUNTS MADE UP TO 02/05/98	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
25 Jul 1998	DIRECTOR RESIGNED	View document
25 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	NEW DIRECTOR APPOINTED	View document
28 Apr 1997	SECRETARY RESIGNED	View document
28 Apr 1997	NEW SECRETARY APPOINTED	View document
28 Apr 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document