- Company Overview for CLINK TOGETHER LIMITED (08559468)
- Filing history for CLINK TOGETHER LIMITED (08559468)
- People for CLINK TOGETHER LIMITED (08559468)
- More for CLINK TOGETHER LIMITED (08559468)
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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06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2016 | DS01 | Application to strike the company off the register | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
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05 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Feb 2015 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to Campus North 5 Carliol Square Newcastle upon Tyne NE1 6UF on 5 February 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of George King as a director on 19 January 2015 | |
27 Nov 2014 | TM01 | Termination of appointment of Gervase Guy Martin Cottam as a director on 31 October 2014 | |
01 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 20 August 2014
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01 Sep 2014 | RESOLUTIONS |
Resolutions
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14 Jul 2014 | AR01 | Annual return made up to 6 June 2014 with full list of shareholders | |
18 Sep 2013 | TM02 | Termination of appointment of Hbjg Secretarial Limited as a secretary | |
09 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 9 August 2013
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30 Aug 2013 | AP01 | Appointment of Mr Gervase Guy Martin Cottam as a director | |
30 Aug 2013 | AP01 | Appointment of Craig Cooper as a director | |
30 Aug 2013 | AP01 | Appointment of George King as a director | |
30 Aug 2013 | AP01 | Appointment of Ian Napier as a director | |
09 Aug 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | TM01 | Termination of appointment of Hbjg Limited as a director | |
07 Aug 2013 | TM01 | Termination of appointment of Deborah Almond as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Richard Gordon Irvine as a director | |
23 Jul 2013 | CERTNM |
Company name changed ensco 409 LIMITED\certificate issued on 23/07/13
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23 Jul 2013 | RESOLUTIONS |
Resolutions
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06 Jun 2013 | NEWINC | Incorporation |