WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR NIGEL RALPH SHARLAND |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 31/05/1231 May 2012 | PREVSHO FROM 30/04/2012 TO 28/02/2012 |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LIMITED |
| 02/06/102 June 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LIMITED |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED BRIAN DOUGLAS ASH |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED CRISPIN PETER BURDETT |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED NEIL ANTHONY RICHES |
| 17/05/1017 May 2010 | ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED WORLDLINK TECHNOLOGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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