LINKDEX LIMITED

Company number 06569025

Date	Type	Description	View / Download
29 Oct 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 April 2019	(1 page)
23 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
24 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
31 Dec 2018	COCOMP	Order of court to wind up	(3 pages)
23 Oct 2018	MR01	Registration of charge 065690250005, created on 19 October 2018	(42 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
17 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
17 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2018	PSC07	Cessation of Vincent Dominic Mifsud as a person with significant control on 12 January 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Vincent Mifsud as a director on 12 January 2018	(1 page)
17 May 2018	AP01	Appointment of Efrem Ainsley as a director on 1 August 2017	(2 pages)
15 May 2018	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 July 2017	(3 pages)
15 Sep 2017	MR01	Registration of charge 065690250004, created on 8 September 2017	(9 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(11 pages)
28 Sep 2016	AD01	Registered office address changed from 90 Chancery Lane Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 28 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT to 90 Chancery Lane Chancery Lane London WC2A 1EU on 28 September 2016	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-permitted transferee 23/08/2015	(12 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 Sep 2016	MR01	Registration of charge 065690250003, created on 23 August 2016	(39 pages)
02 Sep 2016	TM01	Termination of appointment of Nicholas John Wood as a director on 23 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Alexander Rupert Van Someren as a director on 23 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of John Coleman Straw as a director on 23 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Mark Darren Smith as a director on 23 August 2016	(1 page)