- Company Overview for TEMPLINK LIMITED (07351292)
- Filing history for TEMPLINK LIMITED (07351292)
- People for TEMPLINK LIMITED (07351292)
- Charges for TEMPLINK LIMITED (07351292)
- More for TEMPLINK LIMITED (07351292)
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) |
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05 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jun 2019 | TM01 | Termination of appointment of Stephen Jones as a director on 1 May 2017 | |
11 Aug 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 May 2018 | TM02 | Termination of appointment of Chevaune Hayward as a secretary on 14 May 2018 | |
12 Mar 2018 | AD01 | Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 12 March 2018 | |
30 Aug 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
31 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
26 Jul 2016 | MR01 | Registration of charge 073512920003, created on 25 July 2016 | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jul 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Damion Davis as a director on 1 July 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Stephen Jones as a director on 1 July 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Damion Davis as a director on 1 July 2016 | |
04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
04 Jul 2016 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | TM02 | Termination of appointment of Damion Davis as a secretary on 1 July 2016 | |
04 Jul 2016 | AP03 | Appointment of Ms Chevaune Hayward as a secretary on 1 July 2016 | |
31 May 2016 | TM01 | Termination of appointment of Stephen Jones as a director on 23 May 2016 | |
31 May 2016 | AP01 | Appointment of Mr Damion Davis as a director on 23 May 2016 | |
23 May 2016 | RESOLUTIONS |
Resolutions
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23 May 2016 | AP01 | Appointment of Mr Stephen Jones as a director on 20 May 2016 | |
20 May 2016 | CERTNM |
Company name changed genesis driver solutions LTD.\certificate issued on 20/05/16
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20 May 2016 | TM01 | Termination of appointment of Damion Davis as a director on 20 May 2016 | |
06 Oct 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
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