LINKPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
| 22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
| 22/09/2122 September 2021 | Return of final meeting in a members' voluntary winding up |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH HOUSE ESTATES (GERMANY) LIMITED / 03/01/2019 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/06/09; CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 12/04/06 |
| 10/05/0610 May 2006 | S-DIV 12/04/06 |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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