BORDERLINX LIMITED: Filings

  • Overview

    Company NameBORDERLINX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05804901
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BORDERLINX LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    Termination of appointment of Hugh Jackson as a secretary on Aug 06, 2018

    1 pagesTM02

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Neale Owen Stuart Davies as a director on Oct 13, 2017

    2 pagesAP01

    Termination of appointment of Jerome Pierre Andre Mercier as a director on Oct 13, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 31,065
    SH01

    Secretary's details changed for Hugh Jackson on May 01, 2016

    1 pagesCH03

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2015

    Statement of capital on Jul 12, 2015

    • Capital: GBP 31,065
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 31,065
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Appointment of Jerome Pierre Andre Mercier as a director

    2 pagesAP01

    Termination of appointment of Jose Zurstrassen as a director

    1 pagesTM01

    Termination of appointment of Johan Wackwitz as a director

    1 pagesTM01

    Termination of appointment of Martin Carfrae as a director

    1 pagesTM01

    Annual return made up to May 04, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jul 29, 2021Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29.07.2021 under section 1088 of the Companies Act 2006

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Termination of appointment of David Spottiswood as a director

    1 pagesTM01

    Termination of appointment of Neill O`Sullivan as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0