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ASSETLINK LIMITED

Company number 07748639

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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)
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
11 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jul 2015 MR01 Registration of charge 077486390002, created on 21 July 2015
30 Jun 2015 MR01 Registration of charge 077486390001, created on 18 June 2015
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 100
02 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Slakhan Singh Khera on 21 August 2014
16 Sep 2014 AP01 Appointment of Mr Kulwinder Singh Dhaliwal as a director on 15 September 2014
16 Sep 2014 AD01 Registered office address changed from 1St Floor 10 College Road Harrow Middlesex HA1 1BE to Dunmar Stoke Court Drive Stoke Poges Slough SL2 4LT on 16 September 2014
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Slakhan Singh Khera as a director
31 Aug 2011 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 August 2011
26 Aug 2011 TM01 Termination of appointment of Graham Cowan as a director
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)