LONDON CITYLINK SECRETARIES LIMITED

Company number 03749218

Date	Type	Description	View / Download
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2013	L64.07	Completion of winding up	(1 page)
16 Jan 2006	COCOMP	Order of court to wind up	(4 pages)
06 Dec 2005	MISC	4.15A apt provisional liquidator	(8 pages)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
29 Mar 2005	363s	Return made up to 21/03/05; full list of members	(6 pages)
12 Nov 2004	AA	Accounts made up to 30 April 2004	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: southbank house black prince road london SE1 7SJ	(1 page)
30 Mar 2004	363s	Return made up to 08/04/04; full list of members	(6 pages)
17 May 2003	AA	Accounts made up to 30 April 2003	(1 page)
15 Apr 2003	363s	Return made up to 08/04/03; full list of members	(6 pages)
11 Sep 2002	AA	Accounts made up to 30 April 2002	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
18 Apr 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
18 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	288a	New director appointed	(2 pages)
21 Aug 2001	AA	Accounts made up to 30 April 2001	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
14 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
31 May 2000	AA	Accounts made up to 30 April 2000	(1 page)
31 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)