NEWLINK HOLDINGS LIMITED

Company number 05667970

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 9 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 9 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 9 December 2014	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2014	AA	Accounts made up to 31 January 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(5 pages)
03 Jul 2013	AA	Accounts made up to 31 January 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Accounts made up to 31 January 2012	(10 pages)
23 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	(2 pages)
23 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
23 May 2011	AA	Accounts made up to 31 January 2011	(3 pages)
31 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
12 Nov 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
26 May 2010	AA	Accounts made up to 31 January 2010	(3 pages)
25 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
17 Jun 2009	AA	Accounts made up to 31 January 2009	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
26 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)

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