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LINKME.TO LIMITED

Company number 06393984

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 10,000
06 Nov 2009 CH01 Director's details changed for Christian James Rushton on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Paul James Rushton on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Penelope Jayne Mack on 1 October 2009
03 Jun 2009 363a Return made up to 06/11/08; full list of members
03 Jun 2009 288c Director's Change of Particulars / christian rushton / 22/05/2009 / Occupation was: stock controller, now: director
14 May 2009 288c Director's Change of Particulars / christian rushton / 13/05/2009 / Date of Birth was: 13-Dec-1974, now: 13-Dec-1973
30 Mar 2009 88(2) Ad 16/03/09 gbp si 100@1=100 gbp ic 10000/10100
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 20/03/2009
11 Feb 2009 123 Nc inc already adjusted 05/02/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 88(2) Ad 01/07/08-20/07/08 gbp si 9000@1=9000 gbp ic 1000/10000
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital allotment 18/07/2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital allotment 08/07/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from swift house, 6 cumberland close darwen lancashire BB3 2TR
23 Jul 2008 288a Director appointed paul james rushton
23 Jul 2008 288a Secretary appointed penelope jayne mack
23 Jul 2008 288b Appointment Terminated Secretary swift (secretaries) LIMITED
23 Jul 2008 123 Nc inc already adjusted 07/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appoint sec & dir 07/07/2008
08 Jan 2008 288a New secretary appointed