Worldlink Group Plc was founded on 07 December 2007 with its registered office in London, it's status at Companies House is "Liquidation". There is one director listed for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARLAND, Nigel Ralph | 01 December 2012 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 January 2018 | |
LIQ03 - N/A | 06 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 23 August 2016 | |
AD01 - Change of registered office address | 14 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 20 August 2015 | |
CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
4.68 - Liquidator's statement of receipts and payments | 19 August 2014 | |
4.48 - Notice of constitution of liquidation committee | 06 August 2013 | |
AD01 - Change of registered office address | 02 July 2013 | |
RESOLUTIONS - N/A | 01 July 2013 | |
4.48 - Notice of constitution of liquidation committee | 01 July 2013 | |
4.20 - N/A | 01 July 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2013 | |
TM02 - Termination of appointment of secretary | 12 February 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AP03 - Appointment of secretary | 28 January 2013 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
SH01 - Return of Allotment of shares | 27 June 2012 | |
AA01 - Change of accounting reference date | 31 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
SH01 - Return of Allotment of shares | 09 May 2012 | |
SH01 - Return of Allotment of shares | 09 May 2012 | |
SH01 - Return of Allotment of shares | 09 May 2012 | |
RP04 - N/A | 17 April 2012 | |
RP04 - N/A | 17 April 2012 | |
RP04 - N/A | 17 April 2012 | |
SH01 - Return of Allotment of shares | 17 April 2012 | |
SH01 - Return of Allotment of shares | 17 April 2012 | |
SH01 - Return of Allotment of shares | 17 April 2012 | |
SH01 - Return of Allotment of shares | 21 February 2012 | |
SH01 - Return of Allotment of shares | 21 February 2012 | |
SH01 - Return of Allotment of shares | 17 February 2012 | |
AR01 - Annual Return | 05 January 2012 | |
CH01 - Change of particulars for director | 20 December 2011 | |
CH01 - Change of particulars for director | 19 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2011 | |
SH01 - Return of Allotment of shares | 28 November 2011 | |
SH01 - Return of Allotment of shares | 18 November 2011 | |
SH01 - Return of Allotment of shares | 11 November 2011 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
SH01 - Return of Allotment of shares | 13 September 2011 | |
AA - Annual Accounts | 07 September 2011 | |
SH01 - Return of Allotment of shares | 19 August 2011 | |
SH01 - Return of Allotment of shares | 19 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2011 | |
SH01 - Return of Allotment of shares | 10 August 2011 | |
SH01 - Return of Allotment of shares | 22 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 15 June 2011 | |
SH01 - Return of Allotment of shares | 04 May 2011 | |
SH01 - Return of Allotment of shares | 17 March 2011 | |
SH01 - Return of Allotment of shares | 23 February 2011 | |
SH01 - Return of Allotment of shares | 09 February 2011 | |
TM02 - Termination of appointment of secretary | 08 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 17 January 2011 | |
AR01 - Annual Return | 13 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
SH01 - Return of Allotment of shares | 05 January 2011 | |
SH01 - Return of Allotment of shares | 05 January 2011 | |
AA - Annual Accounts | 26 November 2010 | |
TM01 - Termination of appointment of director | 22 November 2010 | |
SH01 - Return of Allotment of shares | 28 September 2010 | |
SH01 - Return of Allotment of shares | 28 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
SH01 - Return of Allotment of shares | 31 August 2010 | |
SH01 - Return of Allotment of shares | 01 July 2010 | |
AP01 - Appointment of director | 10 June 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
AP01 - Appointment of director | 07 May 2010 | |
RESOLUTIONS - N/A | 06 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 April 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
SH01 - Return of Allotment of shares | 10 March 2010 | |
SH01 - Return of Allotment of shares | 10 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP04 - Appointment of corporate secretary | 15 February 2010 | |
AD01 - Change of registered office address | 15 February 2010 | |
AA - Annual Accounts | 17 January 2010 | |
RESOLUTIONS - N/A | 07 January 2010 | |
RESOLUTIONS - N/A | 07 January 2010 | |
MEM/ARTS - N/A | 07 January 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 October 2009 | |
363a - Annual Return | 12 May 2009 | |
SA - Shares agreement | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
SA - Shares agreement | 21 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
SA - Shares agreement | 26 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
RESOLUTIONS - N/A | 04 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
123 - Notice of increase in nominal capital | 04 March 2008 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 28 February 2008 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
NEWINC - New incorporation documents | 07 December 2007 |