SEVERN LINK HOLDINGS LIMITED

Company number 06237880

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	TM01	Termination of appointment of Brian Morgan as a director on 21 October 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 701,920	(8 pages)
04 Feb 2011	TM01	Termination of appointment of Geoffrey Ede as a director	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
06 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(7 pages)
06 Jul 2010	TM01	Termination of appointment of Edward Neylon as a director	(1 page)
04 May 2010	MG01	Duplicate mortgage certificatecharge no:2
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
23 Dec 2009	TM02	Termination of appointment of Simon Maclaren as a secretary	(2 pages)
23 Dec 2009	AP03	Appointment of Helen Thomas as a secretary	(3 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 26/11/2009	(2 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 25/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 701,920.00	(6 pages)
08 Sep 2009	CERTNM	Company name changed severn link LTD.\certificate issued on 09/09/09	(2 pages)
02 Sep 2009	88(2)	Ad 30/06/09 gbp si 799@1=799 gbp ic 1/800	(2 pages)
01 Sep 2009	288a	Director appointed mr geoffrey ede	(1 page)
01 Sep 2009	288a	Director appointed mr geoffrey vaughan metcalf	(1 page)
30 Aug 2009	288a	Director appointed mr edward francis neylon	(1 page)
28 Aug 2009	288a	Director appointed professor brian morgan	(1 page)
28 Aug 2009	288a	Director appointed mr david welsh	(1 page)