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CONSULT LINK LTD

Company number 08036597

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2015 AP01 Appointment of Ms Anna Borisevich as a director on 5 January 2015
17 Jul 2015 AP01 Appointment of Mr Aliaksandr Tsudzikau as a director on 5 January 2015
16 Jul 2015 TM01 Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 5 January 2015
16 Jul 2015 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 5 January 2015
03 Jun 2015 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 June 2015
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
12 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
09 May 2014 AP01 Appointment of Ms Brigitte Sneddon Fatima Reverra as a director
09 May 2014 TM01 Termination of appointment of Pamela Pouponneau as a director
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 99
18 Apr 2012 NEWINC Incorporation