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DateDescription
03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/02/233 February 2023 Return of final meeting in a creditors' voluntary winding up

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15/02/2215 February 2022 Liquidators' statement of receipts and payments to 2021-12-09

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27/07/2027 July 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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22/07/2022 July 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 1ST FLOOR PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON WC2B 5BL ENGLAND

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24/06/2024 June 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009220,00009288

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM PUERORUM HOUSE 1ST FLOOR 26 GREAT QUEEN STREET LONDON WC2B 5BB ENGLAND

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JEREMY FIELDHOUSE / 21/03/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY FIELDHOUSE / 21/03/2018

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY FIELDHOUSE / 21/03/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JEREMY FIELDHOUSE / 21/03/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 14 FOREST GARDENS LYNDHURST NEW FOREST HAMPSHIRE SO43 7AF

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/08/1510 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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15/07/1415 July 2014 SUB-DIVISION 24/06/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM ELM FARM ST JAMES LANE HALESWORTH SUFFOLK IP19 0HR ENGLAND

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09/09/139 September 2013 RETURN OF PURCHASE OF OWN SHARES

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07/08/137 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYTON

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPPSON

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/12/1217 December 2012 11/10/12 STATEMENT OF CAPITAL GBP 1541

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 7 ENGLEWOOD HOUSE WEST END LANE WEST HAMPSTEAD LONDON NW6 1RB UNITED KINGDOM

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24/09/1224 September 2012 Annual return made up to 11 July 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR APPOINTED DR PAUL MICHAEL HAYTON

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/07/1216 July 2012 PREVSHO FROM 30/11/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 43 GATCOMBE COURT DEXTER CLOSE ST.ALBANS HERTS AL15WA ENGLAND

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12/07/1112 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED MR PHILIP STEPHEN JONES

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11/07/1111 July 2011 11/07/11 STATEMENT OF CAPITAL GBP 1425

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16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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