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YOUR MISSING LINK LIMITED

Company number 05027689

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 PSC04 Change of details for Mr Nigel James Hodgson as a person with significant control on 9 May 2018
09 May 2018 CH01 Director's details changed for Mr Nigel James Hodgson on 9 May 2018
04 May 2018 CH01 Director's details changed for Mr Nigel James Hodgson on 6 January 2018
04 May 2018 TM02 Termination of appointment of Heather Mary Breinholt as a secretary on 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Jan 2017 AP03 Appointment of Ms Heather Mary Breinholt as a secretary on 22 January 2017
28 Sep 2016 CH01 Director's details changed for Mr Nigel James Hodgson on 26 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Nigel James Hodgson on 12 September 2016
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Feb 2016 TM02 Termination of appointment of Samantha Erica Hodgson as a secretary on 24 March 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 CH01 Director's details changed for Mr Nigel James Hodgson on 10 July 2015
09 Feb 2015 CH01 Director's details changed for Mr Nigel James Hodgson on 23 July 2014
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
14 Oct 2014 CH01 Director's details changed for Mr Nigel James Hodgson on 14 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013