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Company number 08494047

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 AD01 Registered office address changed from 26-28 Hilton Street Manchester M1 2EH England to C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY on 4 October 2016
23 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 101
23 Jun 2016 AD01 Registered office address changed from Piccadilly House 49 Piccadilly Manchester Cheshire M1 2AP to 26-28 Hilton Street Manchester M1 2EH on 23 June 2016
20 May 2016 TM01 Termination of appointment of Gary Thomas Roberts as a director on 1 February 2016
20 May 2016 TM01 Termination of appointment of Darren Carl Hearn as a director on 1 February 2016
20 May 2016 AP01 Appointment of Mr Kevin Antony Jones as a director on 1 February 2016
09 May 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Oct 2015 TM01 Termination of appointment of Dale Mcginty as a director on 29 April 2015
08 Oct 2015 TM02 Termination of appointment of Dale Mcginty as a secretary on 29 April 2015
07 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 101
04 Jun 2015 CH01 Director's details changed for Mr Gary Thomas Roberts on 4 June 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 101.00
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
19 Feb 2014 AP01 Appointment of Mr Darren Carl Hearn as a director
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 100
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted