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CHARGELINK LIMITED

Company number 03064205

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2024 DS01 Application to strike the company off the register
21 Jun 2024 TM01 Termination of appointment of Stephen Campbell as a director on 30 April 2024
21 Jun 2024 AP01 Appointment of Mr Graeme Thomas Mcburney as a director on 1 April 2024
17 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
15 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
28 May 2019 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Charnwood Campus, Woodhouse Building 8 Bakewell Road Loughborough Leicestershire LE11 5RB on 28 May 2019
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Aug 2016 TM01 Termination of appointment of John Walter Irvine as a director on 22 August 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
01 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015