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LINKUP SOLUTIONS TECHNOLOGY LIMITED

Company number 07193319

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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)
10 May 2013	TM01	Termination of appointment of James Harding as a director	View PDF Termination of appointment of James Harding as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	View PDF Appointment of Mr Nicholas Palmer Kyle Montgomery as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AP03	Appointment of Mrs Jane Barbara Tyler as a secretary	View PDF Appointment of Mrs Jane Barbara Tyler as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2012	AP01	Appointment of Mr James Harding as a director	View PDF Appointment of Mr James Harding as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	TM01	Termination of appointment of Mark Jones as a director	View PDF Termination of appointment of Mark Jones as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	TM01	Termination of appointment of Douglas Brown as a director	View PDF Termination of appointment of Douglas Brown as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	TM02	Termination of appointment of Mark Jones as a secretary	View PDF Termination of appointment of Mark Jones as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	CERTNM	Company name changed 360 link-up LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution	View PDF Company name changed 360 link-up LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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