About

Registered Number: 03028465
Date of Incorporation: 02/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: First Floor, Artemis Building, Odyssey Business Park,, West End Road,, South Ruislip,, HA4 6QE,

 

Having been setup in 1995, D-link (Holdings) Ltd has its registered office in South Ruislip,, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 21 August 2020
CH03 - Change of particulars for secretary 21 August 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 15 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 12 September 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 20 January 2012
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 19 September 2006
287 - Change in situation or address of Registered Office 16 June 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 22 January 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 24 July 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 17 July 2000
287 - Change in situation or address of Registered Office 06 July 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 03 November 1996
SA - Shares agreement 11 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 11 August 1996
88(2)P - N/A 26 July 1996
363s - Annual Return 02 April 1996
287 - Change in situation or address of Registered Office 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1995
MEM/ARTS - N/A 05 September 1995
CERTNM - Change of name certificate 28 August 1995
RESOLUTIONS - N/A 24 August 1995
288 - N/A 17 March 1995
NEWINC - New incorporation documents 02 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.