LAWLINK (UK) LTD

Key Data

Status

Dissolved

Company No.

03521834

Incorporation date

27/02/1998

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1998)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

12/12/2022

Director's details changed for Mr Charlie Maccready on 2022-07-07

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

22/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (21 pages)

22/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

22/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/03/2022

Termination of appointment of Roy Arnott as a director on 2022-02-02

View PDF (1 pages)

19/07/2021

Previous accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

15/07/2021

Director's details changed for Mr Charlie Maccready on 2021-07-15

View PDF (2 pages)

02/06/2021

Termination of appointment of Matthew Stephen Teague as a secretary on 2021-04-27

View PDF (1 pages)

02/06/2021

Appointment of Mr Tom Durbin St George as a director on 2021-04-27

View PDF (2 pages)

02/06/2021

Appointment of Mr Charlie Maccready as a secretary on 2021-04-27

View PDF (2 pages)

02/06/2021

Appointment of Mr Charlie Maccready as a director on 2021-04-27

View PDF (2 pages)

02/06/2021

Appointment of Mr Matthew Proud as a director on 2021-04-27

View PDF (2 pages)

02/06/2021

Termination of appointment of Stephen John Stout as a director on 2021-04-27

View PDF (1 pages)

02/06/2021

Termination of appointment of Mark Daniel Johnston as a director on 2021-04-27

View PDF (1 pages)

02/06/2021

Termination of appointment of Simon James Brown as a director on 2021-04-27

View PDF (1 pages)

17/05/2021

Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to Lower Ground Floor, One George Yard London EC3V 9DF on 2021-05-17

View PDF (1 pages)

13/05/2021

Notification of Stanley Davis Group Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

13/05/2021

Cessation of Dmgi Land & Property Europe Limited as a person with significant control on 2021-04-27

View PDF (1 pages)

29/03/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

09/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

18/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18

View PDF (2 pages)

21/10/2019

Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18

View PDF (1 pages)

02/04/2019

Termination of appointment of David William Callcott as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of David William Callcott as a secretary on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of Mr Matthew Stephen Teague as a secretary on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Mr Matthew Stephen Teague as a director on 2019-04-01

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

20/02/2019

Notification of Dmgi Land & Property Europe Limited as a person with significant control on 2018-08-01

View PDF (1 pages)

20/02/2019

Cessation of Decision Insight Information Group (Uk) Limited as a person with significant control on 2018-08-01

View PDF (1 pages)

04/02/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

21/11/2018

Appointment of Mr Stephen John Stout as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Appointment of Mr Simon James Brown as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Termination of appointment of Mark Francis Milner as a director on 2018-11-05

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

15/06/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

15/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

25/02/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

25/09/2015

Termination of appointment of Sally Anne Richards as a director on 2015-09-07

View PDF (1 pages)

01/09/2015

Auditor's resignation

View PDF (1 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

29/07/2015

Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 2015-07-29

View PDF (2 pages)

18/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a director on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of Mr David William Callcott as a director on 2015-01-31

View PDF (2 pages)

13/02/2015

Appointment of David William Callcott as a secretary on 2015-01-31

View PDF (2 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a secretary on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of Mr Mark Francis Milner as a director on 2015-01-31

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/04/2014

Auditor's resignation

View PDF (2 pages)

03/04/2014

Miscellaneous

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

04/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-27

View PDF (17 pages)

04/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-27

View PDF (17 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (7 pages)

14/12/2012

Termination of appointment of Stuart Pearce as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/08/2012

Appointment of Ms Sally Anne Richards as a director

View PDF (2 pages)

31/08/2012

Appointment of Robin Pimenta as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (7 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/06/2011

Director's details changed for Roy Arnott on 2011-05-06

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Stuart David Pearce on 2011-05-06

View PDF (2 pages)

21/06/2011

Secretary's details changed for Robin Pimenta on 2011-05-06

View PDF (2 pages)

21/06/2011

Director's details changed for Andrew Stuart Lloyd on 2011-05-06

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (18 pages)

04/05/2011

Registered office address changed from , Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES on 2011-05-04

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (8 pages)

25/03/2011

Termination of appointment of Terrence Piche as a secretary

View PDF (1 pages)

25/03/2011

Appointment of Robin Pimenta as a secretary

View PDF (2 pages)

25/03/2011

Termination of appointment of Terrence Piche as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Robin Pimenta as a director

View PDF (1 pages)

21/12/2010

Director's details changed for Terrence William Piche on 2010-12-20

View PDF (2 pages)

21/12/2010

Secretary's details changed for Terrence William Piche on 2010-12-20

View PDF (2 pages)

20/12/2010

Director's details changed for Stuart David Pearce on 2010-12-20

View PDF (2 pages)

20/12/2010

Director's details changed for Robin Pimenta on 2010-12-20

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Terrence William Piche on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Stuart David Pearce on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Robin Pimenta on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Andrew Lloyd on 2009-10-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Terrence William Piche on 2009-10-01

View PDF (1 pages)

08/03/2010

Director's details changed for Roy Arnott on 2009-10-01

View PDF (2 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

28/01/2009

Appointment terminated director mark riddick

View PDF (1 pages)

10/11/2008

Director appointed andrew stuart lloyd

View PDF (1 pages)

10/11/2008

Director appointed roy arnott

View PDF (1 pages)

10/11/2008

Director appointed stuart david pearce

View PDF (1 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/05/2008

Director appointed robin pimenta

View PDF (2 pages)

28/05/2008

Director appointed mark riddick

View PDF (2 pages)

27/05/2008

Appointment terminated director philip grant

View PDF (1 pages)

27/05/2008

Appointment terminated director philip gray

View PDF (1 pages)

14/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

10/12/2007

Miscellaneous

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

17/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/10/2006

Resolutions

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13/10/2006

Resolutions

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13/10/2006

Resolutions

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: trinity house, anderson road, swavsey, cambridgeshire CB4 5UQ

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

21/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/04/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

11/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/05/2003

Registered office changed on 22/05/03 from: trinity house, anderson road, swavesey, cambridgeshire CB4 5UQ

View PDF (1 pages)

22/05/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

13/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

04/02/2003

Return made up to 27/02/02; full list of members

View PDF (8 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/05/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

06/06/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

06/06/2000

Registered office changed on 06/06/00 from: 4 fitzroy square, london, W1P 5AH

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

29/06/1999

New director appointed

View PDF (4 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Registered office changed on 29/06/99 from: 42 overstone road, london, W6 0AB

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

13/03/1998

Ad 12/03/98--------- £ si 751@1=751 £ ic 249/1000

View PDF (2 pages)

27/02/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAWLINK (UK) LTD

LAWLINK (UK) LTD is an(a) Dissolved company incorporated on 27/02/1998 with the registered office located at Lower Ground Floor, One, George Yard, London EC3V 9DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWLINK (UK) LTD?

LAWLINK (UK) LTD is currently Dissolved. It was registered on 27/02/1998 and dissolved on 11/07/2023.

Where is LAWLINK (UK) LTD located?

LAWLINK (UK) LTD is registered at Lower Ground Floor, One, George Yard, London EC3V 9DF.

What does LAWLINK (UK) LTD do?

LAWLINK (UK) LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for LAWLINK (UK) LTD?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.