CONFLINKS LIMITED

Company number 05645735

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(8 pages)
24 Nov 2015	AD01	Registered office address changed from St James House 8 Overcliffe Gravesend DA11 0HJ to C12 Marquis Court Marquisway T V T E Gateshead Tyne & Wear NE11 0RU on 24 November 2015	(2 pages)
19 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
02 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
27 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(5 pages)
27 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
13 Dec 2013	CERTNM	Company name changed prepared LTD\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-11-29	(2 pages)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
04 Nov 2013	AP03	Appointment of Mr Matthew John Smith as a secretary	(2 pages)
04 Nov 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
04 Nov 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
04 Nov 2013	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 4 November 2013	(1 page)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 999	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Waris Khan as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Ian Michael Whitty as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Graham Philip Stoner as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)