| Name: |
FIRST LINK FACTORY LIMITED
FIRST LINK FACTORY LTD |
| Address: | EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY |
| Incorporation Date: | 2008-02-27 |
| date | name | form type |
| 2017-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-04-07 | 27/02/16 FULL LIST | AR01 |
| 2015-06-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 15/12/2014 | CH04 |
| 2015-06-24 | 27/02/15 FULL LIST | AR01 |
| 2015-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-01 | 27/02/14 FULL LIST | AR01 |
| 2014-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-24 | FIRST GAZETTE | GAZ1 |
| 2013-04-15 | 27/02/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 27/02/12 FULL LIST | AR01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 01/01/2011 | CH04 |
| 2011-12-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROMC/O EPCSACCOUNTANCY HOUSE, 4 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LLUNITED KINGDOM | AD01 |
| 2011-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROMC/O LTDONLINE EPCS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHCV8 2GYENGLAND | AD01 |
| 2011-03-03 | 27/02/11 FULL LIST | AR01 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM69 SOUTHAMPTON ROWLONDONENGLANDWC1B 4ETENGLAND | AD01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEKATHRIN GSELL / 15/03/2010 | CH01 |
| 2010-03-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 15/03/2010 | CH04 |
| 2010-02-02 | DIRECTOR APPOINTED MICHAEL GSELL | AP01 |
| 2010-03-30 | 27/02/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-07-02 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | 225 |
| 2008-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-11-06 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008 | 288c |
Last update: 2020-12-31 03:27:24