LINK FS LIMITED

Key Data

Status

Dissolved

Company No.

03357545

Incorporation date

15/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

31/10/2016

Final Gazette dissolved via voluntary strike-off

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15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2016

Application to strike the company off the register

View PDF (3 pages)

17/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

19/11/2015

Statement by Directors

View PDF (1 pages)

19/11/2015

Statement of capital on 2015-11-20

View PDF (4 pages)

19/11/2015

Solvency Statement dated 16/11/15

View PDF (1 pages)

19/11/2015

Resolutions

View PDF (1 pages)

15/11/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

13/05/2014

Appointment of Mark Evans as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Robert Harwood as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

28/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

15/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

21/11/2011

Termination of appointment of Katherine Jarvis as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

03/05/2011

Appointment of O2 Secretaries Limited as a secretary

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

21/03/2011

Termination of appointment of Stephen Alder as a director

View PDF (1 pages)

13/02/2011

Statement of company's objects

View PDF (2 pages)

13/02/2011

Resolutions

View PDF (36 pages)

13/02/2011

Resolutions

View PDF (36 pages)

18/10/2010

Director's details changed for Katherine Ann Jarvis on 2010-10-18

View PDF (2 pages)

14/10/2010

Director's details changed for Ronan James Dunne on 2010-10-15

View PDF (2 pages)

14/10/2010

Director's details changed for Stephen Alder on 2010-10-15

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (15 pages)

16/08/2010

Director's details changed for Katherine Ann Jarvis on 2010-08-13

View PDF (2 pages)

04/08/2010

Director's details changed for Robert John Harwood on 2010-06-28

View PDF (2 pages)

01/07/2010

Secretary's details changed

View PDF (1 pages)

28/06/2010

Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 2010-06-29

View PDF (1 pages)

03/06/2010

Previous accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (10 pages)

20/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

12/11/2009

Termination of appointment of O2 Nominees Limited as a secretary

View PDF (1 pages)

11/11/2009

Secretary's details changed for O2 Secretaries Limited on 2009-11-10

View PDF (1 pages)

21/10/2009

Director's details changed for Ronan James Dunne on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Stephen Alder on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Katherine Ann Jarvis on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Robert John Harwood on 2009-10-01

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

26/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / katherine jarvis / 31/12/2008

View PDF (1 pages)

06/01/2009

Appointment terminate, director justine campbell logged form

View PDF (1 pages)

05/01/2009

Director appointed katherine ann jarvis

View PDF (2 pages)

04/01/2009

Appointment terminated director justine campbell

View PDF (1 pages)

02/11/2008

Accounting reference date extended from 30/04/2008 to 31/08/2008

View PDF (1 pages)

15/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

02/03/2008

Full accounts made up to 2007-04-28

View PDF (13 pages)

15/04/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

View PDF (0 pages)

23/10/2006

Resolutions

View PDF (26 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Registered office changed on 17/10/06 from: maylands avenue hemel hempstead herts HP2 7TG

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (6 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/07/2006

Full accounts made up to 2006-04-29

View PDF (16 pages)

11/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

18/07/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

17/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

Full accounts made up to 2004-05-01

View PDF (12 pages)

13/02/2005

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (4 pages)

27/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Full accounts made up to 2003-05-03

View PDF (12 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Full accounts made up to 2002-04-27

View PDF (12 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

28/02/2002

Resolutions

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28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-04-28

View PDF (12 pages)

12/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

13/05/2001

Resolutions

View PDF (1 pages)

23/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Full accounts made up to 2000-04-29

View PDF (12 pages)

10/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

27/02/2000

Full accounts made up to 1999-05-01

View PDF (12 pages)

09/08/1999

Auditor's resignation

View PDF (1 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

11/04/1999

Memorandum and Articles of Association

View PDF (29 pages)

21/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-05-02

View PDF (13 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

27/01/1998

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (30 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Hamid, David	Director	20/04/1997 - 30/07/2000	19
Dunne, Ronan James	Director	14/09/2006 - Present	52
Moyles, David Henry	Director	20/04/1997 - 08/07/1998	-
Mccormack, Paul Michael	Director	08/07/1998 - 07/03/1999	-
Olive, Nicholas Mark	Director	20/04/1997 - 31/08/1997	6

Persons with Significant Control

No PSC data available.

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Description

About LINK FS LIMITED

LINK FS LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 260 Bath Road, Slough, Berkshire SL1 4DX. There are currently 3 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 LINK FS LIMITED?

LINK FS LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 31/10/2016.

Where is LINK FS LIMITED located?

LINK FS LIMITED is registered at 260 Bath Road, Slough, Berkshire SL1 4DX.

What does LINK FS LIMITED do?

LINK FS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINK FS LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.