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BUSINESS LINK NORTHUMBERLAND LIMITED

Company number 07227277

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
19 Feb 2013 TM02 Termination of appointment of Robert James Cornall as a secretary on 15 February 2013
29 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Sep 2011 DS02 Withdraw the company strike off application
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Apr 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
17 Aug 2010 CERTNM Company name changed sandco 1156 LIMITED\certificate issued on 17/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
17 Aug 2010 CONNOT Change of name notice
08 Jul 2010 CH01 Director's details changed for Mr Alastair Angus Mccoll on 6 July 2010
07 Jul 2010 AP01 Appointment of Mr Alastair Angus Mccoll as a director
06 Jul 2010 AP03 Appointment of Mr Robert James Cornall as a secretary
  • ANNOTATION Clarification The document is a duplicate of AP03 registered on 6TH July 2010
06 Jul 2010 TM01 Termination of appointment of Colin Hewitt as a director
06 Jul 2010 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
06 Jul 2010 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
06 Jul 2010 AP03 Appointment of Mr Robert James Cornall as a secretary
06 Jul 2010 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 6 July 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2010 NEWINC Incorporation