About

Registered Number: 06448562
Date of Incorporation: 07/12/2007 (16 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARLAND, Nigel Ralph 01 December 2012 01 February 2013 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.