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LINKING MEDIA LIMITED

Company number 09348355

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
19 Jan 2016 SH19 Statement of capital on 19 January 2016
  • GBP 250
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 CAP-SS Solvency Statement dated 06/11/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
19 Oct 2015 TM01 Termination of appointment of Edward Lea as a director on 9 October 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 247
  • ANNOTATION A second filed SH01 was registered on 12TH June 2015
10 Dec 2014 NEWINC Incorporation