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WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED

Company number 07211704

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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)
31 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 28 February 2012
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 1
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 CH01 Director's details changed for Mr Neil Anthony Riches on 7 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Neil Anthony Riches on 7 December 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Brian Ash as a director
14 Sep 2010 CH01 Director's details changed for Neil Anthony Riches on 1 August 2010
04 Jun 2010 AP04 Appointment of David Venus & Company Llp as a secretary
04 Jun 2010 TM02 Termination of appointment of David Venus & Company Limited as a secretary
02 Jun 2010 AP04 Appointment of David Venus & Company Limited as a secretary
17 May 2010 MEM/ARTS Memorandum and Articles of Association
17 May 2010 AP01 Appointment of Brian Douglas Ash as a director
17 May 2010 AP01 Appointment of Neil Anthony Riches as a director
17 May 2010 AP01 Appointment of Crispin Peter Burdett as a director
29 Apr 2010 CERTNM Company name changed worldlink technology management LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
29 Apr 2010 CONNOT Change of name notice
20 Apr 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 20 April 2010
20 Apr 2010 TM01 Termination of appointment of Daniel Dwyer as a director
01 Apr 2010 NEWINC Incorporation