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LINK PORTFOLIO LIMITED

Company number 05455015

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
01 Mar 2012 TM01 Termination of appointment of Ruy Manual Silva as a director on 27 February 2012
01 Mar 2012 TM01 Termination of appointment of Latif Faiyaz as a director on 27 February 2012
01 Mar 2012 TM01 Termination of appointment of Carl Morris as a director on 27 February 2012
19 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
18 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Latif Faiyaz on 17 May 2010
18 May 2010 CH01 Director's details changed for Sohail Khan on 17 May 2010
18 May 2010 CH01 Director's details changed for Carl Morris on 17 May 2010
18 May 2010 CH01 Director's details changed for Ruy Manual Silva on 17 May 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Sep 2009 288a Director appointed latif faiyaz
18 May 2009 363a Return made up to 17/05/09; full list of members
11 Mar 2009 AA Accounts made up to 31 May 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL
29 May 2008 363a Return made up to 17/05/08; full list of members
02 Apr 2008 AA Accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 17/05/07; full list of members
13 Feb 2007 288a New director appointed
15 Jun 2006 AA Accounts made up to 31 May 2006
26 May 2006 363a Return made up to 17/05/06; full list of members
20 Mar 2006 288a New director appointed