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LINK CONSULTANTS GROUP LIMITED

Company number 05629564

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AP04 Appointment of Regaro Services Ltd as a secretary
04 Jul 2011 TM02 Termination of appointment of Rp Management & Consulting Ltd as a secretary
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
13 May 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
13 May 2010 CH01 Director's details changed for Zoran Radovanovic on 20 November 2009
13 May 2010 CH04 Secretary's details changed for Rp Management & Consulting Ltd on 20 November 2009
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2010 AA Total exemption full accounts made up to 30 November 2008
03 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 363a Return made up to 20/11/08; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 30 November 2007
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association