NET LYNK (OLT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 02/08/232 August 2023 | Application to strike the company off the register |
| 02/08/232 August 2023 | Termination of appointment of John Peter Beeny as a director on 2023-07-30 |
| 01/08/231 August 2023 | Termination of appointment of Mark John Beeny as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Mr Chris Dent as a director on 2023-07-31 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/12/2018 December 2020 | DISS40 (DISS40(SOAD)) |
| 17/12/2017 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | CESSATION OF CHRIS DENT AS A PSC |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEENY |
| 13/05/1913 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS DENT |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/02/1722 February 2017 | DISS40 (DISS40(SOAD)) |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOHN PETER BEENY |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB UK |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARK JOHN BEENY |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDON MCGURRAN / 27/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BEENY / 27/11/2009 |
| 19/05/0919 May 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 31/01/0931 January 2009 | SECRETARY APPOINTED BRENDAN MCGURRAN |
| 31/01/0931 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JOHN BEENY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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