- Company Overview for LINK FOSTERING AGENCY LIMITED (05042874)
- Filing history for LINK FOSTERING AGENCY LIMITED (05042874)
- People for LINK FOSTERING AGENCY LIMITED (05042874)
- Charges for LINK FOSTERING AGENCY LIMITED (05042874)
- More for LINK FOSTERING AGENCY LIMITED (05042874)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jul 2017 | DS01 | Application to strike the company off the register | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 03 Jan 2017 | AA01 | Current accounting period shortened from 31 May 2017 to 31 March 2017 | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 May 2016 | |
| 27 Jun 2016 | MA | Memorandum and Articles of Association | |
| 27 Jun 2016 | RESOLUTIONS |
Resolutions
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| 13 Jun 2016 | AD01 | Registered office address changed from 20 Kewferry Drive Northwood Middlesex HA6 2PA to Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 13 June 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Sushma Prakash as a director on 31 May 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Jai Prakash as a director on 31 May 2016 | |
| 13 Jun 2016 | TM02 | Termination of appointment of Jai Prakash as a secretary on 31 May 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Ms Christa Iris Echtle as a director on 31 May 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Mrs Bernadine Louise Gibson as a director on 31 May 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Mr Jamie Alexander Wright as a director on 31 May 2016 | |
| 03 Jun 2016 | MR01 | Registration of charge 050428740001, created on 31 May 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 16 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
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| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 06 Mar 2013 | CH01 | Director's details changed for Mrs Sushma Prakash on 5 March 2013 |