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LINK FOSTERING AGENCY LIMITED

Company number 05042874

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Company Results (links open in a new window)
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
  • RES13 ‐ Accession deed 31/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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