LINKEN DEVELOPMENTS LIMITED

Company number 05183139 ·

Dissolved

56 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
30 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
4 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
9 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
19 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
8 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
28 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
21 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 May 2007 S366A DISP HOLDING AGM 25/04/07 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 View document
9 Sep 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
19 Jul 2004 DIRECTOR RESIGNED View document
19 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 SECRETARY RESIGNED View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document