LINK FS LIMITED

Company number 03357545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
20 Nov 2015 SH20 Statement by Directors
20 Nov 2015 SH19 Statement of capital on 20 November 2015
  • GBP 1.00
20 Nov 2015 CAP-SS Solvency Statement dated 16/11/15
20 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 2,163,001
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AP01 Appointment of Mark Evans as a director
14 May 2014 TM01 Termination of appointment of Robert Harwood as a director
25 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Katherine Jarvis as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AP04 Appointment of O2 Secretaries Limited as a secretary
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Stephen Alder as a director
14 Feb 2011 CC04 Statement of company's objects