ELECLINK LIMITED

Company number 07595420

Date	Type	Description	View / Download
02 May 2013	CH01	Director's details changed for Ludlam Simon James on 8 April 2012	(3 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
11 Jan 2013	AA	Full accounts made up to 30 April 2012	(21 pages)
01 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
01 May 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 28 November 2011	(1 page)
30 Apr 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 28 November 2011	(1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 100	(3 pages)
04 Jan 2012	AP03	Appointment of Micheal John Williams as a secretary on 28 November 2011	(1 page)
04 Jan 2012	AP01	Appointment of Jacques Gounon as a director on 28 November 2011	(2 pages)
04 Jan 2012	AP01	Appointment of Patrick Alphonse Lucien Etienne as a director on 28 November 2011	(2 pages)
04 Jan 2012	AP01	Appointment of Uniti Bhalla as a director on 28 November 2011	(2 pages)
04 Jan 2012	AP01	Appointment of Ludlam Simon James as a director on 28 November 2011	(2 pages)
04 Jan 2012	CERTNM	Company name changed intercede 2415 LIMITED\certificate issued on 04/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-28	(3 pages)
26 Oct 2011	AD01	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 26 October 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Michael John Williams as a director	(3 pages)
07 Apr 2011	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2
• 3
• 4