- Company Overview for CLINK SECURITY LIMITED (07930447)
- Filing history for CLINK SECURITY LIMITED (07930447)
- People for CLINK SECURITY LIMITED (07930447)
- Insolvency for CLINK SECURITY LIMITED (07930447)
- More for CLINK SECURITY LIMITED (07930447)
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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22 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2019 | |
04 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2018 | |
21 Jul 2017 | LIQ02 | Statement of affairs | |
21 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2017 | RESOLUTIONS |
Resolutions
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08 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jul 2017 | AD01 | Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 July 2017 | |
06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
13 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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10 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Clink Secretarial Ltd as a director on 17 March 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Patrick Oriordan as a director on 17 March 2015 | |
17 Mar 2015 | AP02 | Appointment of Clink Secretarial Ltd as a director on 17 March 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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28 Oct 2014 | TM01 | Termination of appointment of Darren Stmichael Harvey as a director on 10 August 2014 | |
30 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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30 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
08 Jan 2013 | TM01 | Termination of appointment of James Phipson as a director | |
16 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
16 Oct 2012 | AP01 | Appointment of Rui De Sousa as a director | |
15 Oct 2012 | AP01 | Appointment of Mr Darren Harvey as a director |