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LINKS OF LONDON (INTERNATIONAL) LIMITED

Company number 03221258

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 MA Memorandum and Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Jul 2015 TM01 Termination of appointment of Declan Philip Delanty as a director on 31 May 2015
29 Jul 2015 AP01 Appointment of Mr Miltiadis Kalmantis as a director on 24 July 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 AD01 Registered office address changed from 7 Guildford Industrial Estate Deacon Field Guildford Surrey GU2 8YT to Francis House 11 Francis Street London SW1P 1DE on 28 August 2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Declan Philip Delanty as a director
20 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
20 Aug 2013 AD02 Register inspection address has been changed
20 Aug 2013 TM01 Termination of appointment of David Riddiford as a director
20 Aug 2013 TM01 Termination of appointment of David Riddiford as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
17 Apr 2012 TM02 Termination of appointment of Nigel Barker as a secretary
31 Oct 2011 TM01 Termination of appointment of Andrew Marshall as a director
17 Oct 2011 AP01 Appointment of David Riddiford as a director
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders