LINK PAYROLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved following liquidation |
| 20/02/2420 February 2024 | Final Gazette dissolved following liquidation |
| 20/11/2320 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-07-25 |
| 10/02/2310 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-10 |
| 06/10/226 October 2022 | Removal of liquidator by court order |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Removal of liquidator by court order |
| 18/08/1818 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1826 July 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008309 |
| 05/03/185 March 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/188 February 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 30/01/1830 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUITE 24 53 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 24/01/1824 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309 |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 30/10/1730 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/1724 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER SMITH GLOBAL LIMITED |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 23/09/2016 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH MILLSOPP |
| 02/08/172 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 1.00 |
| 06/04/176 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MICHAEL LEE |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR STEPHEN MILTON MIX |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MATTHEW FREDERICK TYSON |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 02/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 31/12/2014 |
| 23/06/1523 June 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED LINK PERSONNEL LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 16/09/1416 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 16/09/1416 September 2014 | SUB-DIVISION 28/08/14 |
| 16/09/1416 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 22/08/2013 |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/06/121 June 2012 | PREVEXT FROM 30/09/2011 TO 31/01/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD, SUDBURY SUFFOLK CO10 7PZ UNITED KINGDOM |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD ENGLAND |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/08/2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX ENGLAND |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/06/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AFP SERVICES LIMITED |
| 02/06/112 June 2011 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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