BOARDLINK GROUP LIMITED

Company number 04597451

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(4 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages) Download iXBRL
23 Feb 2017	SH19	Statement of capital on 23 February 2017 GBP 1	(3 pages)
06 Feb 2017	SH20	Statement by Directors	(1 page)
06 Feb 2017	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Christopher David Boon as a director on 1 November 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Jul 2016	AP01	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Duncan Mclellan as a director on 30 June 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Sami Petteri Kasteniemi as a director on 4 March 2016	(2 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10,000	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Jul 2014	AP01	Appointment of Mr Andrew David Morley as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Apr 2013	CH01	Director's details changed for Mr Benjamin William Still on 4 April 2013	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Derrick Lyon as a director	(1 page)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)