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LAIRDLINK LIMITED

Company number 04602917

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016 CH01 Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
14 Jun 2016 TM02 Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
14 Jun 2016 AP03 Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
13 Nov 2015 AP03 Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015
13 Nov 2015 TM01 Termination of appointment of Anne Marion Downie as a director on 11 November 2015
13 Nov 2015 TM02 Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015
04 Nov 2015 AP01 Appointment of Mr Anthony James Quinlan as a director on 30 October 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015
13 May 2015 TM01 Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015
11 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 CERTNM Company name changed rfi shielding LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders