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FORMATLINK LIMITED

Company number 06069974

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
14 Feb 2017 AP04 Appointment of Woodberry Secretarial Limited as a secretary on 13 February 2017
14 Feb 2017 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 13 February 2017
21 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
05 Dec 2014 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 30 November 2014
05 Dec 2014 TM01 Termination of appointment of Andrew Moray Stuart as a director on 30 November 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
20 Mar 2012 CH04 Secretary's details changed for Temple Secretaries Limited on 10 March 2010
20 Mar 2012 CH02 Director's details changed for Aurtrans Ltd S A on 1 October 2009
13 Mar 2012 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 13 March 2012
13 Jun 2011 AR01 Annual return made up to 26 January 2009 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 January 2010
06 Jun 2011 AA Accounts for a dormant company made up to 31 January 2009