LAIRDLINK LIMITED

04602917
100 PALL MALL LONDON SW1Y 5NQ

Documents

Documents
Date Category Description Pages
31 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
08 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Yasmin Valibhai) 1 Buy now
14 Jun 2016 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Appointment of secretary (Miss Yasmin Valibhai) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Anne Marion Downie) 1 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Anne Marion Downie) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Anthony James Quinlan) 2 Buy now
21 Sep 2015 accounts Annual Accounts 4 Buy now
13 May 2015 officers Appointment of director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
13 May 2015 officers Termination of appointment of director (Jonathan Charles Silver) 1 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 5 Buy now
13 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
05 May 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 annual-return Annual Return 3 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Jonathan Charles Silver) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Miss Anne Marion Downie) 2 Buy now
10 Jun 2010 officers Change of particulars for secretary (Miss Anne Marion Downie) 1 Buy now
06 May 2010 accounts Annual Accounts 5 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Miss Anne Marion Downie) 2 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 officers Director appointed miss anne marion downie 1 Buy now
31 Mar 2009 officers Appointment terminated director dominic hudson 1 Buy now
04 Dec 2008 annual-return Return made up to 27/11/08; full list of members 3 Buy now
07 Nov 2008 resolution Resolution 23 Buy now
25 Apr 2008 officers Appointment terminated director and secretary david burndred 1 Buy now
25 Apr 2008 officers Appointment terminated director monika arntz 1 Buy now
25 Apr 2008 officers Secretary appointed anne marion downie 1 Buy now
25 Apr 2008 officers Director appointed dominic jonathan luke hudson 2 Buy now
15 Apr 2008 officers Director appointed jonathan charles silver 2 Buy now
11 Feb 2008 annual-return Return made up to 27/11/07; no change of members 8 Buy now
17 Jan 2008 accounts Annual Accounts 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: c/o the laird group PLC 100 pall mall london SW18 5NQ 1 Buy now
22 May 2007 accounts Annual Accounts 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
20 Dec 2006 annual-return Return made up to 27/11/06; full list of members 7 Buy now
11 Aug 2006 accounts Annual Accounts 1 Buy now
13 Jul 2006 officers New director appointed 3 Buy now
11 May 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
30 Jan 2006 accounts Annual Accounts 1 Buy now
19 Jan 2006 annual-return Return made up to 27/11/05; full list of members 6 Buy now
18 Jan 2006 officers New secretary appointed 2 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
13 Jul 2005 resolution Resolution 22 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
09 Feb 2005 annual-return Return made up to 27/11/04; full list of members 6 Buy now
12 Oct 2004 accounts Annual Accounts 1 Buy now
06 Dec 2003 annual-return Return made up to 27/11/03; full list of members 6 Buy now
11 Sep 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
02 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2002 officers Secretary resigned 1 Buy now
27 Nov 2002 incorporation Incorporation Company 17 Buy now