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DIRECT LINK WORLDWIDE LIMITED

Company number 02911080

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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)
11 Dec 2019 TM01 Termination of appointment of Mats Ingmar Johansson as a director on 28 June 2019
30 Apr 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 AP01 Appointment of Mr Thomas Hogklint as a director on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Tim Jørnsen as a director on 15 April 2019
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
03 Dec 2018 AP01 Appointment of Mr Tim Jørnsen as a director on 1 December 2018
30 Nov 2018 TM01 Termination of appointment of Per-Arne Lundberg as a director on 30 November 2018
10 May 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
18 May 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Mats Ingmar Johansson as a director on 13 January 2017
06 Feb 2017 TM01 Termination of appointment of Ingrid Ericksson as a director on 13 January 2017
16 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 110,000
17 May 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 110,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 110,000
04 Oct 2013 TM01 Termination of appointment of Susanne Flykt Hylen as a director
04 Oct 2013 TM01 Termination of appointment of Peter Dahlen as a director
14 Aug 2013 AUD Auditor's resignation
01 May 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr per-Arne Lundberg on 1 February 2013