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CITY LINK LIMITED

Company number 01080872

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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)
07 Jan 2016 2.31B Notice of extension of period of Administration
22 Jul 2015 2.24B Administrator's progress report to 23 June 2015
18 Mar 2015 F2.18 Notice of deemed approval of proposals
17 Mar 2015 2.17B Statement of administrator's proposal
24 Feb 2015 CH01 Director's details changed for Mr David John Smith on 23 February 2015
12 Feb 2015 2.16B Statement of affairs with form 2.14B/2.15B
17 Jan 2015 AD01 Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA to Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR on 17 January 2015
12 Jan 2015 2.12B Appointment of an administrator
23 Dec 2014 CH01 Director's details changed for Mr David John Smith on 18 December 2014
11 Oct 2014 TM01 Termination of appointment of Daniel Alexander Dayan as a director on 10 October 2014
09 Oct 2014 AA Full accounts made up to 29 December 2013
29 Jun 2014 TM01 Termination of appointment of Nicholas Sanders as a director
29 Jun 2014 TM01 Termination of appointment of Mark Aldridge as a director
04 Jun 2014 AP01 Appointment of Mr Daniel Alexander Dayan as a director
23 May 2014 TM01 Termination of appointment of Peter Williamson as a director
23 May 2014 TM01 Termination of appointment of Adele Henderson as a director
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20,992,701
04 Apr 2014 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
04 Apr 2014 CH01 Director's details changed for David John Smith on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Robert James Peto on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Adele Henderson on 4 April 2014
09 Dec 2013 AP01 Appointment of Mr Thomas Charles Alexanderson Wright as a director
09 Dec 2013 TM01 Termination of appointment of Robert Asplin as a director
01 Oct 2013 MR01 Registration of charge 010808720007
01 Oct 2013 MR01 Registration of charge 010808720008