Established in 1998, Worldlink Information Technology Systems Ltd has its registered office in Castle Donington, Derbyshire, it has a status of "Dissolved". We do not know the number of employees at the business. Hopson, Martin, Riches, Desiree Rosemary Anne, Bennett, Brian James, Doctor, Eltham, Peter, Sundt, Robin are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Brian James, Doctor | 29 September 1998 | 24 January 2000 | 1 |
| ELTHAM, Peter | 29 September 1998 | 19 May 2000 | 1 |
| SUNDT, Robin | 04 September 1998 | 04 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSON, Martin | 08 February 2001 | 10 December 2001 | 1 |
| RICHES, Desiree Rosemary Anne | 04 September 1998 | 29 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 March 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 01 December 2015 | |
| LIQ MISC - N/A | 01 December 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 November 2014 | |
| AD01 - Change of registered office address | 17 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 November 2013 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| 4.20 - N/A | 04 October 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 October 2012 | |
| AD01 - Change of registered office address | 03 September 2012 | |
| AA01 - Change of accounting reference date | 30 May 2012 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AP04 - Appointment of corporate secretary | 15 February 2010 | |
| AD01 - Change of registered office address | 15 February 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| 363s - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| 123 - Notice of increase in nominal capital | 06 October 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2006 | |
| 287 - Change in situation or address of Registered Office | 28 September 2006 | |
| 1.4 - Notice of completion of voluntary arrangement | 20 July 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 21 November 2005 | |
| 2.19 - Notice of discharge of Administration Order | 26 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 123 - Notice of increase in nominal capital | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 01 June 2005 | |
| 2.15 - Administrator's Abstract of receipts and payments | 17 March 2005 | |
| 2.15 - Administrator's Abstract of receipts and payments | 11 November 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 May 2004 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 2.15 - Administrator's Abstract of receipts and payments | 18 September 2003 | |
| 2.23 - Notice of result of meeting of creditors | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 2.21 - Statement of Administrator's proposals | 01 May 2003 | |
| 1.1 - Report of meeting approving voluntary arrangement | 04 April 2003 | |
| 2.7 - Administration Order | 24 February 2003 | |
| 2.6 - Notice of Administration Order | 24 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 287 - Change in situation or address of Registered Office | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| 123 - Notice of increase in nominal capital | 21 August 2000 | |
| CERTNM - Change of name certificate | 14 August 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 225 - Change of Accounting Reference Date | 16 June 1999 | |
| 395 - Particulars of a mortgage or charge | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
| CERTNM - Change of name certificate | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 287 - Change in situation or address of Registered Office | 08 September 1998 | |
| NEWINC - New incorporation documents | 04 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 November 2002 | Fully Satisfied |
N/A |
| Debenture | 18 March 1999 | Fully Satisfied |
N/A |
