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LINKEY PROPER LTD

Company number 08126533

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2014 AP01 Appointment of Mr Michel Gauthier as a director
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
25 Feb 2014 TM01 Termination of appointment of Jp Burton as a director
25 Feb 2014 TM01 Termination of appointment of Adagio Finance Ltd as a director
28 Nov 2013 AP01 Appointment of Mr Jp Burton as a director
25 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
25 Jul 2013 AP02 Appointment of Adagio Finance Ltd as a director
25 Jun 2013 TM01 Termination of appointment of Malika Omrani as a director
14 Jan 2013 AD01 Registered office address changed from 4a Arundel Court 48 Churton Street, London SW1V 2LS United Kingdom on 14 January 2013
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)