- Company Overview for GUIDELINK (05234651)
- Filing history for GUIDELINK (05234651)
- People for GUIDELINK (05234651)
- More for GUIDELINK (05234651)
| 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) |
|---|---|---|---|
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
| 15 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
| 08 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 11 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 11 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
| 11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 20 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
| 06 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
| 25 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 19 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
| 10 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 23 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
| 22 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
| 30 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 04 Sep 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
| 04 Sep 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 |