LINKDEX LIMITED

Company number 06569025 · Monitor this company

Liquidation

132 filings

Date	Filing
23 May 2019	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES	View document
31 Dec 2018	ORDER OF COURT TO WIND UP	View document
23 Oct 2018	REGISTRATION OF A CHARGE / CHARGE CODE 065690250005	View document
26 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 May 2018	DIRECTOR APPOINTED EFREM AINSLEY	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD	View document
17 May 2018	CESSATION OF VINCENT DOMINIC MIFSUD AS A PSC	View document
17 May 2018	NOTIFICATION OF PSC STATEMENT ON 17/05/2018	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES	View document
15 May 2018	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED	View document
15 Sep 2017	REGISTRATION OF A CHARGE / CHARGE CODE 065690250004	View document
19 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	View document
28 Sep 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O DAVID WHITE GRANT THORNTON LLP COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM B4 6AT	View document
28 Sep 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 90 CHANCERY LANE CHANCERY LANE LONDON WC2A 1EU ENGLAND	View document
15 Sep 2016	ALTER ARTICLES 23/08/2015	View document
15 Sep 2016	ALTER ARTICLES 23/08/2016	View document
13 Sep 2016	ALTER ARTICLES 23/08/2016	View document
12 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 065690250003	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JASON PINTO	View document
2 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065690250002	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PELL	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN LINCOLN	View document
2 Sep 2016	APPOINTMENT TERMINATED, SECRETARY IAN FRASER	View document
2 Sep 2016	DIRECTOR APPOINTED VINCENT MIFSUD	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STRAW	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN SOMEREN	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH	View document
26 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
13 May 2016	Annual return made up to 17 April 2016 with full list of shareholders	View document
13 May 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
12 May 2016	DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN	View document
12 May 2016	DIRECTOR APPOINTED DR JONATHAN DAVID PELL	View document
21 Apr 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Apr 2016	23/03/16 STATEMENT OF CAPITAL GBP 47.13	View document
15 Dec 2015	26/11/15 STATEMENT OF CAPITAL GBP 45.96	View document
3 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 065690250002	View document
19 Nov 2015	30/06/15 STATEMENT OF CAPITAL GBP 42.60	View document
23 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
3 Jun 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
3 Jun 2015	SAIL ADDRESS CREATED	View document
3 Jun 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
6 Feb 2015	15/01/15 STATEMENT OF CAPITAL GBP 41.83	View document
17 Dec 2014	28/11/14 STATEMENT OF CAPITAL GBP 39.93	View document
17 Dec 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
17 Jun 2014	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O RUPP & FRASER CHARTERED ACCOUNTANTS 7 ST PAUL'S ROAD NEWTON ABBOT DEVON TQ12 2HP	View document
12 Jun 2014	PREVSHO FROM 30/06/2014 TO 31/12/2013	View document
14 May 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
4 Apr 2014	30/06/13 TOTAL EXEMPTION FULL	View document
17 Feb 2014	31/01/14 STATEMENT OF CAPITAL GBP 30.49	View document
31 Dec 2013	DIRECTOR APPOINTED MR MARK DARREN SMITH	View document
31 Dec 2013	13/12/13 STATEMENT OF CAPITAL GBP 21.90	View document
31 Dec 2013	DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN	View document
31 Dec 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Dec 2013	ALTER ARTICLES 19/09/2013	View document
5 Nov 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Oct 2013	DIRECTOR APPOINTED JASON CHRISTOPHER PINTO	View document
28 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUSSON	View document
26 Sep 2013	24/09/13 STATEMENT OF CAPITAL GBP 19.04431	View document
26 Sep 2013	26/06/13 STATEMENT OF CAPITAL GBP 19.09931	View document
11 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN	View document
13 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLEMAN STRAW / 23/08/2011	View document
23 May 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
11 Apr 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Apr 2013	19/12/12 STATEMENT OF CAPITAL GBP 18.63	View document
5 Apr 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
24 Dec 2012	DIRECTOR APPOINTED ALEXANDER RUPERT VAN SOMEREN	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOHN	View document
14 Dec 2012	APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD	View document
30 Aug 2012	SECRETARY APPOINTED IAN FRASER	View document
26 Jul 2012	03/07/12 STATEMENT OF CAPITAL GBP 14.22	View document
31 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 May 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
2 Apr 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
17 Jan 2012	PREVEXT FROM 30/04/2011 TO 30/06/2011	View document
21 Dec 2011	14/11/11 STATEMENT OF CAPITAL GBP 11.64	View document
16 Dec 2011	21/04/11 STATEMENT OF CAPITAL GBP 5.77606	View document
28 Nov 2011	DIRECTOR APPOINTED NICOLAS CHRISTIAN BRUSSON	View document
7 Jun 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
7 Jun 2011	21/04/11 STATEMENT OF CAPITAL GBP 5.77606	View document
1 Mar 2011	04/02/11 STATEMENT OF CAPITAL GBP 5.77	View document
28 Feb 2011	SECT 551, 567 CA 2006 27/01/2011	View document
9 Feb 2011	DIRECTOR APPOINTED MR STEVEN RICHARD BROWN	View document
9 Feb 2011	DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD	View document
30 Nov 2010	31/10/10 STATEMENT OF CAPITAL GBP 334347.80709	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages	View document
8 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
17 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
17 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR SECRETARIES LTD / 01/10/2009	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EMERETT / 01/10/2009	View document
16 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NICHOLAS JOHN / 01/10/2009	View document
16 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN STRAW / 01/10/2009	View document
6 Feb 2010	Annual accounts, small company total exemption, made up to 30 April 2009	View document
6 Feb 2010	REGISTERED OFFICE CHANGED ON 06/02/2010 FROM EGMONT HOUSE 8 CLIFFORD STREET LONDON W1S 2LQ	View document
20 Nov 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WELLINGTON HOUSE 8 UPPER ST MARTINS LANE LONDON WC2H 9DL	View document
20 Nov 2009	SUB DIV SHARES,CONFLICT OF INTEREST 29/09/2009	View document
20 Nov 2009	DIRECTOR APPOINTED LAURENCE NICHOLAS JOHN	View document
20 Nov 2009	CAPITAL HAS BEEN INCREASED FROM 1.000 TO 2.9545	View document
20 Nov 2009	FORM 128(4)	View document
20 Nov 2009	FORM 128(4)	View document
20 Nov 2009	CORPORATE SECRETARY APPOINTED BR SECRETARIES LTD	View document
20 Nov 2009	30/09/09 STATEMENT OF CAPITAL GBP 1	View document
20 Nov 2009	30/09/09 STATEMENT OF CAPITAL GBP 1	View document
20 Nov 2009	30/09/09 STATEMENT OF CAPITAL GBP 1	View document
20 Nov 2009	30/09/09 STATEMENT OF CAPITAL GBP 1	View document
20 Nov 2009	RETURN OF PURCHASE OF OWN SHARES	View document
20 Nov 2009	S-DIV	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNIKER-GOTLEY	View document
20 Nov 2009	APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES	View document
28 Sep 2009	VARYING SHARE RIGHTS AND NAMES	View document
21 Jul 2009	ADOPT ARTICLES 11/02/2009	View document
22 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRAW / 30/12/2008	View document
31 Dec 2008	DIRECTOR APPOINTED ANTHONY DAVID EMERETT	View document
24 Jul 2008	S-DIV	View document
21 Jul 2008	S-DIV	View document
21 Jul 2008	VARYING SHARE RIGHTS AND NAMES	View document
7 Jul 2008	DIRECTOR APPOINTED JOHN STRAW	View document
7 Jul 2008	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM HOLLOW COTTAGE NORTH CHIDEOCK BRIDPORT DT6 6LF	View document
28 Jun 2008	COMPANY NAME CHANGED H.L.Q. LIMITED CERTIFICATE ISSUED ON 01/07/08	View document
10 Jun 2008	SECRETARY APPOINTED MARTIN CHRISTOPHER OWEN DAVIES	View document
30 May 2008	APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR DMCS DIRECTORS LIMITED	View document
30 May 2008	DIRECTOR APPOINTED RICHARD WILLIAM ANTHONY HENNIKER-GOTLEY	View document
9 May 2008	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB	View document
17 Apr 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document