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WESTROCK LINKX SYSTEMS LIMITED

Company number 04977673

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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)
30 Mar 2011 TM01 Termination of appointment of Guy Faller as a director
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
06 Oct 2010 AP01 Appointment of Ricki Brent Smith as a director
17 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 28 December 2008
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 AA Accounts for a dormant company made up to 30 December 2007
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 363a Return made up to 08/11/08; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court old amersham buckinghamshire HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
20 Nov 2007 363s Return made up to 08/11/07; no change of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed