NETLINK INTERNET SERVICES LIMITED

Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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18/10/2118 October 2021 Application to strike the company off the register

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29/09/2129 September 2021 Confirmation statement made on 2021-08-25 with no updates

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/02/206 February 2020 CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/02/1911 February 2019 DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER

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11/02/1911 February 2019 CESSATION OF CHARLES NASSER AS A PSC

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/09/1521 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/09/1415 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/09/1324 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/10/125 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/09/1122 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/09/1021 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELLA DAVIES

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29/03/1029 March 2010 DIRECTOR APPOINTED MR MICHEL ROBERT

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29/03/1029 March 2010 DIRECTOR APPOINTED MR ELLA DAVIES

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29/03/1029 March 2010 SECRETARY APPOINTED MR MICHEL ROBERT

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/12/0810 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/09/0712 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/12/0620 December 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/11/051 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 AUDITOR'S RESIGNATION

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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06/10/046 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/046 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/046 October 2004 AUDITOR'S RESIGNATION

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0415 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/09/0326 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 AUDITOR'S RESIGNATION

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16/05/0316 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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24/01/0324 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 ACTIONS APPROVED 04/02/02

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23/01/0223 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 S80A AUTH TO ALLOT SEC 20/11/01

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31/10/0131 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 20 NEW OXFORD STREET LONDON WC1A 1EH

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23/03/0123 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0021 November 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 £ NC 4/404 01/07/99

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11/08/9911 August 1999 £ NC 2/4 30/06/99

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11/08/9911 August 1999 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS; AMEND

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11/08/9911 August 1999 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS; AMEND

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11/08/9911 August 1999 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS; AMEND

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11/08/9911 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9911 August 1999 ALTER MEM AND ARTS 30/06/99

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11/08/9911 August 1999 ADOPT MEM AND ARTS 01/07/99

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11/08/9911 August 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/99

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11/08/9911 August 1999 VARYING SHARE RIGHTS AND NAMES 01/07/99

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10/08/9910 August 1999 AUD RES STAT

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 07/09/98; CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/07/9831 July 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9714 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 36 GREAT RUSSELL STREET LONDON WC1

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11/11/9611 November 1996 REGISTERED OFFICE CHANGED ON 11/11/96

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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02/05/962 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9513 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9513 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/957 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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