PET LINK LIMITED



Company Documents

DateDescription
28/05/1428 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/02/1428 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 38 NEWTOWN ROAD MALVERN WORCESTERSHIRE WR14 1NZ

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12/04/1312 April 2013 STATEMENT OF AFFAIRS/4.19

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12/04/1312 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/04/1312 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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17/06/1117 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/106 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLETCHER / 03/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE SIMONE HARTLEY FLETCHER / 03/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/05/098 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 29 HAYES BANK ROAD MALVERN WORCESTERSHIRE WR14 3JY

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22/05/0822 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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