BORDERLINX LIMITED

Company number 05804901

Date	Type	Description	View / Download
05 Sep 2018	COCOMP	Order of court to wind up	(1 page)
15 Aug 2018	TM02	Termination of appointment of Hugh Jackson as a secretary on 6 August 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Mr Neale Owen Stuart Davies as a director on 13 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Jerome Pierre Andre Mercier as a director on 13 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
29 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(13 pages)
11 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 31,065	(3 pages)
11 May 2016	CH03	Secretary's details changed for Hugh Jackson on 1 May 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Jul 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 31,065	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 31,065	(3 pages)
28 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Sep 2012	AP01	Appointment of Jerome Pierre Andre Mercier as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Jose Zurstrassen as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Johan Wackwitz as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Martin Carfrae as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29.07.2021 under section 1088 of the Companies Act 2006	(6 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Nov 2011	TM01	Termination of appointment of David Spottiswood as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Neill O`Sullivan as a director	(1 page)

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