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LINKUP SOFTWARE HOLDINGS LIMITED

Company number 08539700

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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