- Company Overview for LINKUP SOFTWARE HOLDINGS LIMITED (08539700)
- Filing history for LINKUP SOFTWARE HOLDINGS LIMITED (08539700)
- People for LINKUP SOFTWARE HOLDINGS LIMITED (08539700)
- More for LINKUP SOFTWARE HOLDINGS LIMITED (08539700)
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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16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2019 | DS01 | Application to strike the company off the register | |
15 Aug 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Aug 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Fusion Ai Partners Llp as a person with significant control on 6 April 2016 | |
11 Apr 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
10 Nov 2016 | AD01 | Registered office address changed from Tiger House 86 Lind Road Sutton SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016 | |
05 Jul 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | TM01 | Termination of appointment of Douglas Alexander Edward Brown as a director on 16 February 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Glenn Giles as a director on 9 February 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Mark John Charles Jones as a director on 14 February 2016 | |
10 Feb 2016 | AP01 | Appointment of Mr Joseph Golden as a director on 9 February 2016 | |
23 Dec 2015 | TM01 | Termination of appointment of Ali Nawaz Peerbhoy as a director on 27 November 2015 | |
23 Dec 2015 | TM02 | Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 27 November 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Laurence David Shaw as a director on 1 October 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-09-21
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05 Aug 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
05 Aug 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
27 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
27 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |