CELLAR LINK MANAGEMENT SYSTEMS LIMITED

Company number 06607752

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2012	AP04	Appointment of Hexagon Tds Limited as a secretary on 1 August 2012	(2 pages)
01 Aug 2012	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary on 1 August 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1	(4 pages)
29 Jun 2012	CH01	Director's details changed for Eamonn Peter Egan on 2 June 2012	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011	(17 pages)
04 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/07/11	(15 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
25 Sep 2010	AD01	Registered office address changed from 177 Ferndale Road London SW9 8BA on 25 September 2010	(2 pages)
25 Sep 2010	AP04	Appointment of Hexagon Registrars Limited as a secretary	(3 pages)
25 Sep 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(14 pages)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
19 Aug 2009	288c	Director's Change of Particulars / eamonn egan / 01/08/2009 / HouseName/Number was: , now: 154; Street was: 321 west portland road, now: atchison street; Post Town was: sackville, now: crows nest; Region was: new south wales 2756, now: new south wales; Post Code was: , now: 2065	(1 page)
29 Jul 2008	288b	Appointment Terminated Secretary hexagon registrars LIMITED	(1 page)
29 Jul 2008	288b	Appointment Terminated Director hexagon directors LIMITED	(1 page)
29 Jul 2008	288a	Director appointed eamonn egan	(2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from ten dominion street london EC2M 2EE	(1 page)
25 Jul 2008	CERTNM	Company name changed hexagon 361 LIMITED\certificate issued on 25/07/08	(2 pages)
02 Jun 2008	NEWINC	Incorporation	(24 pages)