YESLINK INTERCO LIMITED

Company number 03855625 ·

Dissolved

83 filings

Date Filing
26 Sep 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Jun 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
19 Jul 2011 SAIL ADDRESS CREATED View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
8 Jul 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
8 Jul 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Jul 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007929,00008822 View document
7 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY View document
12 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009 View document
17 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
10 Mar 2008 DIRECTOR APPOINTED MR DAVID CHARLES MARTIN View document
10 Mar 2008 DIRECTOR APPOINTED MR PAUL RICHARD MERREY View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA MAYNARD View document
10 Mar 2008 DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
29 Apr 2007 DIRECTOR RESIGNED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
19 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2005 ARTICLES OF ASSOCIATION View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 DIRECTOR RESIGNED View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
18 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 2001 DIRECTOR RESIGNED View document
18 Dec 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 ONE BRUTON STREET LONDON W1J 6AQ View document
14 Dec 2001 NEW SECRETARY APPOINTED View document
14 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 CONSO 29/10/01 View document
9 Nov 2001 S-DIV 29/10/01 View document
9 Nov 2001 � IC 285032/100000 29/10/01 � SR 185032@1=185032 View document
9 Nov 2001 122 View document
9 Nov 2001 122 View document
9 Nov 2001 122 View document
9 Nov 2001 88(2)R View document
31 Oct 2001 Resolutions View document
31 Oct 2001 RED OF SHR PREM ACCOUNT 29/10/01 View document
29 Oct 2001 CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD View document
29 Oct 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Oct 2001 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
29 Oct 2001 REREG UNLTD-LTD 29/10/01 View document
29 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2001 S366A DISP HOLDING AGM 03/08/01 View document
10 Aug 2001 S366A DISP HOLDING AGM 03/08/01 View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 May 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
23 May 2001 225 View document
19 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
19 Oct 2000 363S View document
10 Oct 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 1 BRUTON STREET LONDON W1X 8AQ View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 DIRECTOR RESIGNED View document
3 Feb 2000 NC DEC ALREADY ADJUSTED 26/11/99 View document
30 Jan 2000 ADOPTARTICLES26/11/99 View document
5 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document