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THE CONSUMER LINK LIMITED

Company number 07119890

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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 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AR01	Annual return made up to 8 January 2016 Statement of capital on 2016-03-23 GBP 1,000	View PDF Annual return made up to 8 January 2016 Statement of capital on 2016-03-23 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
01 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Nick Foskett as a director on 12 November 2015	View PDF Termination of appointment of Nick Foskett as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr Nick Foskett as a director on 16 July 2015	View PDF Appointment of Mr Nick Foskett as a director on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	TM01	Termination of appointment of Robert Joseph Kelly as a director on 16 July 2015	View PDF Termination of appointment of Robert Joseph Kelly as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
19 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 8 January 2014 Statement of capital on 2014-02-17 GBP 200	View PDF Annual return made up to 8 January 2014 Statement of capital on 2014-02-17 GBP 200 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 8 January 2013. List of shareholders has changed	View PDF Annual return made up to 8 January 2013. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	AP01	Appointment of Mr Robert Joseph Kelly as a director	View PDF Appointment of Mr Robert Joseph Kelly as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	TM01	Termination of appointment of Lee Taylor as a director	View PDF Termination of appointment of Lee Taylor as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 21 November 2012	View PDF Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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