LINK FINANCIAL HOLDINGS LIMITED

Company number 04308418

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
30 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 832.86	(14 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
18 May 2010	TM01	Termination of appointment of Stephen Johnson as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Mark Bertola as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Paul Gower as a director	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Stephen David Johnson on 7 December 2009	(1 page)
13 May 2010	CH01	Director's details changed for Mr Alec David Johnson on 7 December 2009	(1 page)
13 May 2010	CH01	Director's details changed for Mr Paul John Gower on 7 December 2009	(1 page)
13 May 2010	CH01	Director's details changed for Mr Stelios Charalambous on 7 December 2009	(1 page)
13 May 2010	CH01	Director's details changed for Mark James Bertola on 7 December 2009	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(15 pages)
11 Mar 2010	TM01	Termination of appointment of Stelios Charalambous as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 22 November 2008 with full list of shareholders	(8 pages)
15 Feb 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(18 pages)
11 Feb 2010	TM02	Termination of appointment of John Maclean as a secretary	(1 page)
10 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(7 pages)
12 Oct 2009	AD01	Registered office address changed from 1st Floor Building 600 6 Hercules Way Leavesden Park Watford Herts WD25 7GS on 12 October 2009	(1 page)
29 Sep 2009	CERTNM	Company name changed woodberry asset management LIMITED\certificate issued on 29/09/09	(2 pages)
11 Sep 2009	288b	Appointment Terminated Director john maclean	(1 page)
11 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
11 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)