MISSING LINK SERVICES LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HANNA MARCHER / 01/10/2014

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12/12/1412 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HANNA MARCHER / 01/10/2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHAN NEMETH / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HANNA MARCHER / 16/12/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
14 CONWAY DRIVE
KINGS BEACH ESTATE
PAGHAM BOGNOR REGIS
WEST SUSSEX PO21 4XD

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/12/0313 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 AUDITOR'S RESIGNATION

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/12/9612 December 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/01/957 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/957 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 AUDITOR'S RESIGNATION

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/01/9426 January 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/02/935 February 1993 DIRECTOR'S PARTICULARS CHANGED

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05/02/935 February 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/04/9222 April 1992 NEW DIRECTOR APPOINTED

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06/02/926 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
ADMIRAL RODNEY HOUSE
17 CHURCH ST
WALTON ON THAMES
SURREY KT12 2QP

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16/12/9116 December 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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