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TEMPLINK LIMITED

Company number 07351292

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
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
  • GBP 100