LINK METRIC LIMITED


Registered number: 05867434
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Name: LINK METRIC LIMITED
LINK METRIC LTD
Address: INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Incorporation Date: 2006-07-05

Company status: Dissolved


Company Documents

date name form type
2018-12-11 STRUCK OFF AND DISSOLVED GAZ2
2018-09-25 FIRST GAZETTE GAZ1
2018-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2016-08-12 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-01-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BRIAN KITE / 01/06/2014 CH01
2015-08-31 05/07/15 FULL LIST AR01
2014-05-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-21 REGISTERED OFFICE CHANGED ON 21/04/2014 FROMINTERNATIONAL HOUSE 221BOW ROADLONDONE3 2SJENGLAND AD01
2014-08-29 05/07/14 FULL LIST AR01
2014-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BRIAN KITE / 14/02/2014 CH01
2014-01-24 REGISTERED OFFICE CHANGED ON 24/01/2014 FROMINTERNATIONAL HOUSE 122 BOW ROADLONDONE3 2SJUNITED KINGDOM AD01
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BRIAN KITE / 05/08/2013 CH01
2013-05-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-12 05/07/13 FULL LIST AR01
2012-04-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-20 05/07/12 FULL LIST AR01
2012-04-19 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM4 CRESSWELL ROADLONDONSE25 4LRUNITED KINGDOM AD01
2011-01-20 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-09 APPOINTMENT TERMINATED, DIRECTOR NICK ILLSTON TM01
2011-05-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-07 05/07/11 FULL LIST AR01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-02 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM35 BRITANNIA ROWLONDONLONDONN1 8QH AD01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ILLSTON / 05/07/2010 CH01
2010-12-02 SECRETARY APPOINTED MR LEWIS KITE AP03
2010-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BRIAN KITE / 01/11/2010 CH01
2010-07-23 05/07/10 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BRIAN KITE / 05/07/2010 CH01
2010-12-02 APPOINTMENT TERMINATED, SECRETARY NICK ILLSTON TM02
2009-07-16 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:88 THE MALLSOUTHGATELONDONN14 6LP 287
2007-08-03 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2006-07-24 SECRETARY RESIGNED 288b
2006-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-06 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 225
2006-07-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-07-24 NEW DIRECTOR APPOINTED 288a
2006-07-24 DIRECTOR RESIGNED 288b

Last update: 2019-09-25 13:55:07