WORLDLINK GROUP PLC
Company number 06448562 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-13 · 20 pages | View document |
| 11 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-13 · 17 pages | View document |
| 30 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-13 · 17 pages | View document |
| 17 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jun 2024 | Removal of liquidator by court order · 13 pages | View document |
| 5 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-13 · 20 pages | View document |
| 12 May 2023 | Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on 2023-05-12 · 2 pages | View document |
| 22 Mar 2023 | Registered office address changed from C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nr Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on 2023-03-22 · 2 pages | View document |
| 24 Feb 2023 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN on 2023-02-24 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 · 2 pages | View document |
| 1 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1 | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN | View document |
| 6 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.1 | View document |
| 23 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2016 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O NR SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN | View document |
| 20 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015 | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 19 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 | View document |
| 6 Aug 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 1 Jul 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 1 Jul 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 1 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Jul 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL SHARLAND | View document |
| 5 Feb 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 4 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MR NIGEL RALPH SHARLAND | View document |
| 28 Jun 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 324103.9 | View document |
| 28 Jun 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 328984.55 | View document |
| 27 Jun 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 320743.9 | View document |
| 31 May 2012 | PREVEXT FROM 31/12/2011 TO 28/02/2012 | View document |
| 10 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 304588.9 | View document |
| 10 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 309493.9 | View document |
| 10 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 294588.9 | View document |
| 10 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 319493.9 | View document |
| 9 May 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 284588.9 | View document |
| 9 May 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 282014.17 | View document |
| 9 May 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 284014.17 | View document |
| 17 Apr 2012 | SECOND FILING FOR FORM SH01 | View document |
| 17 Apr 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 242014.17 | View document |
| 17 Apr 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 223478.0652 | View document |
| 17 Apr 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 262014.17 | View document |
| 17 Apr 2012 | SECOND FILING FOR FORM SH01 | View document |
| 17 Apr 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Feb 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 223478.07 | View document |
| 21 Feb 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 223478.07 | View document |
| 17 Feb 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 129336.6 | View document |
| 5 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 | View document |
| 13 Dec 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | View document |
| 28 Nov 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 221978.07 | View document |
| 18 Nov 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 221678.07 | View document |
| 11 Nov 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 221305.94 | View document |
| 28 Sep 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 221035.94 | View document |
| 13 Sep 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 220247.17 | View document |
| 7 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 218550.17 | View document |
| 19 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 193371.23 | View document |
| 15 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 192650.26 | View document |
| 22 Jul 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 189058.22 | View document |
| 12 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jul 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 188338.22 | View document |
| 15 Jun 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 187938.22 | View document |
| 4 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 185655.82 | View document |
| 17 Mar 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 181655.82 | View document |
| 23 Feb 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 181405.82 | View document |
| 9 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 171405.82 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CRISPIN BURDETT | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY RHODEN | View document |
| 19 Jan 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 171334.44 | View document |
| 17 Jan 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 169734.44 | View document |
| 13 Jan 2011 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 6 Jan 2011 | 07/12/10 BULK LIST | View document |
| 6 Jan 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 168921.82 | View document |
| 5 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 160311.87 | View document |
| 5 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 159036.37 | View document |
| 26 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH | View document |
| 28 Sep 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 129336.5917 | View document |
| 28 Sep 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 129033.5448 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 | View document |
| 31 Aug 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 124875.85 | View document |
| 1 Jul 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 124875.85 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED ANTHONY MICHAEL FISH | View document |
| 3 Jun 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 124875.85 | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR TERRY ASTLEY RHODEN | View document |
| 6 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2010 | CONSOLIDATION 08/03/10 | View document |
| 6 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 10 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 124875.8500 | View document |
| 10 Mar 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 124875.8448 | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, WORLDLINK INFORMATION TECHNOLOGY, SYSTEMS LIMITED, 426 LIMPSFIELD ROAD WARLINGHAM, SURREY, CR6 9LA | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED BRIAN DOUGLAS ASH | View document |
| 15 Feb 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED PAUL MICHAEL WEIGHT | View document |
| 17 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2010 | ALTER ARTICLES 17/12/2009 | View document |
| 7 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2009 | FIRST GAZETTE | View document |
| 12 May 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 21 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NICK COUTTS | View document |
| 26 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 4 Mar 2008 | NC INC ALREADY ADJUSTED 19/02/08 | View document |
| 4 Mar 2008 | CONSO | View document |
| 4 Mar 2008 | GBP NC 100000/1000000 19/02/2008 | View document |
| 28 Feb 2008 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Feb 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |