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GROUNDLINK LIMITED

Company number 06900137

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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)
23 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 9,206
13 Apr 2011 AD01 Registered office address changed from C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 13 April 2011
13 Apr 2011 SH08 Change of share class name or designation
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execute and deliver service charge/guarantee 30/03/2011
13 Apr 2011 SH08 Change of share class name or designation
13 Apr 2011 CC04 Statement of company's objects
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2011 AD01 Registered office address changed from C/O Prima Hotel Group 4 the Courtyard Finney Lane Heald Green Cheadle Cheshire SK8 3GZ on 11 April 2011
11 Apr 2011 4.70 Declaration of solvency
11 Apr 2011 600 Appointment of a voluntary liquidator
11 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-30
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Liam Stephen Walshe on 8 May 2010
09 Feb 2010 AP01 Appointment of Liam Stephen Walshe as a director
09 Feb 2010 AP03 Appointment of Sylvia Maria Walshe as a secretary
22 Jul 2009 123 Gbp nc 100/1000 21/07/09
22 Jul 2009 287 Registered office changed on 22/07/2009 from 134 percival rd enfield EN1 1QU uk
22 Jul 2009 288b Appointment Terminated Secretary rwl registrars LIMITED
22 Jul 2009 288b Appointment Terminated Director clifford wing
08 May 2009 NEWINC Incorporation