| Name: |
SOUTH-LINK COMMERCE LIMITED
SOUTH-LINK COMMERCE LTD |
| Address: | 8 HIGH STREET, THAMES DITTON, ENGLAND, KT7 0RY |
| Incorporation Date: | 2005-01-19 |
| date | name | form type |
| 2019-05-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | CS01 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2017-08-30 | APPOINTMENT TERMINATED, SECRETARY KAREN O'NEILL | TM02 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM46 MARCHMONT ROADWALLINGTONSURREYSM6 9NU | AD01 |
| 2016-03-10 | 19/01/16 FULL LIST | AR01 |
| 2016-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-03-10 | SECRETARY APPOINTED MS KAREN JANE O'NEILL | AP03 |
| 2016-03-10 | APPOINTMENT TERMINATED, SECRETARY EDUARDO LINDARTE SEDANO | TM02 |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ANDRES LINDARTE SEDANO / 01/01/2016 | CH01 |
| 2016-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM3 HERON DRIVELONDONN4 2FR | AD01 |
| 2015-02-13 | SECRETARY'S CHANGE OF PARTICULARS / MR EDUARDO ANDRES LINDARTE SEDANO / 01/07/2014 | CH03 |
| 2015-02-13 | 19/01/15 FULL LIST | AR01 |
| 2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2015-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ANDRES LINDARTE SEDANO / 01/07/2014 | CH01 |
| 2014-02-13 | 19/01/14 FULL LIST | AR01 |
| 2014-02-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 19/01/13 FULL LIST | AR01 |
| 2013-01-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM73C GRANGE ROADEALING BROADWAYLONDONW5 5BU | AD01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-17 | 19/01/12 FULL LIST | AR01 |
| 2011-03-17 | 19/01/11 FULL LIST | AR01 |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-17 | APPOINTMENT TERMINATED, SECRETARY ELENA LUKYANENKO | TM02 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ANDRES LINDARTE SEDANO / 19/01/2010 | CH01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-30 | 19/01/10 FULL LIST | AR01 |
| 2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM13A WOODGRANGE AVENUEEALING COMMONLONDONW5 3NY | AD01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-26 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-05-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-09-12 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | 225 |
| 2007-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-08-10 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM:3 MEDWAY DRIVEGREENFORDMIDDLESEXUB6 8LN | 287 |
| 2007-05-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-21 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-03 | DIRECTOR RESIGNED | 288b |
| 2007-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-03 | SECRETARY RESIGNED | 288b |
| 2006-02-28 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-08-01 | DIRECTOR RESIGNED | 288b |
| 2005-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-01 | DIRECTOR RESIGNED | 288b |
| 2005-08-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-10-23 19:50:30