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TOTELINK LIMITED

Company number 02612637

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
20 Aug 2015 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 26-28 Bedford Row London WC1R 4HE on 20 August 2015
18 Aug 2015 4.20 Statement of affairs with form 4.19
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
20 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 TM01 Termination of appointment of Gary Ronald Barnes as a director on 17 July 2015
20 Jul 2015 AP01 Appointment of Mr Chris Panteli as a director on 17 July 2015
20 Jul 2015 TM02 Termination of appointment of Chris Panteli as a secretary on 17 July 2015
15 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 Jun 2011 AD02 Register inspection address has been changed
12 Apr 2011 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011
13 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AD01 Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010