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INTERLINK EXPRESS LIMITED

Company number 01978237

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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 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2024 DS01 Application to strike the company off the register
08 Jan 2024 TM01 Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023
13 Dec 2023 SH19 Statement of capital on 13 December 2023
  • GBP 0.05
13 Dec 2023 SH20 Statement by Directors
13 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 1,314,084
03 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
17 Aug 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2023 MAR Re-registration of Memorandum and Articles
17 Aug 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Aug 2023 RR02 Re-registration from a public company to a private limited company
11 Jul 2023 AA Full accounts made up to 1 January 2023
08 Mar 2023 AP01 Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Yves Pierre Louis Delmas as a director on 1 March 2023
01 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
28 Jun 2022 AA Full accounts made up to 2 January 2022
21 Mar 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022
21 Mar 2022 TM02 Termination of appointment of David Laurence Adams as a secretary on 15 March 2022
02 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Jul 2021 AA Full accounts made up to 3 January 2021
07 Jul 2021 TM01 Termination of appointment of Desmond Smith as a director on 30 June 2021
29 Mar 2021 TM01 Termination of appointment of Mariehelene Michon as a director on 29 March 2021