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PRO-LINK EUROPE LIMITED

Company number 01829661

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 30 December 2021 with updates
01 Mar 2022 PSC01 Notification of Martin Tyrrell as a person with significant control on 1 April 2021
01 Mar 2022 PSC01 Notification of David Bowman as a person with significant control on 1 April 2021
01 Mar 2022 PSC07 Cessation of Frankham Consultancy Group Ltd as a person with significant control on 1 April 2021
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 May 2021 AD01 Registered office address changed from Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE to Longbow House 20 Chiswell Street London EC1Y 4TW on 5 May 2021
04 May 2021 AP01 Appointment of Mr David Jack George Bowman as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mr Martin Tyrrell as a director on 4 May 2021
30 Apr 2021 TM01 Termination of appointment of Patricia Saville as a director on 31 March 2021
10 Mar 2021 AA Accounts for a small company made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
08 Jun 2020 TM02 Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Nov 2019 CH01 Director's details changed for Mr Steven John Frankham on 29 November 2019
29 Nov 2019 CH03 Secretary's details changed for Mr John Clifton Gardner on 29 November 2019
16 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Jun 2018 TM01 Termination of appointment of Janis Marilyn Frankham as a director on 31 May 2018