BOUNDLESS LINK LIMITED — Filings & Documents (22)

(E)Return of final meeting

2018-03-16 · Other

(E)Final statement of accounts

2018-03-16 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-03-16 · Winding Up

(E)Special Resolution (Winding Up)

2017-11-08 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-11-08 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2017-10-27 · Address Change

(E)FNW1 - Certificate of solvency

2017-10-09 · Other

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)FNAR1 - Annual Return

2015-11-24 · Annual Return

(E)FNAR1 - Annual Return

2014-12-19 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-06-05 · Memorandum & Articles

(E)Altered Articles of Association

2014-06-05 · Memorandum & Articles

(E)Special resolution

2014-06-05 · Other

(E)FAR1 - Annual return (with a list of members)

2013-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-19 · Annual Return

(E)FR2 - Notification of Location of Registers

2011-10-03 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-27 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-05-27 · Other

(E)Memorandum & Articles of Association

2010-11-08 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-11-08 · Share Related

Certificate of Incorporation

2010-11-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2018-03-16
(E)Final statement of accounts	Other	2018-03-16
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-03-16
(E)Special Resolution (Winding Up)	Winding Up	2017-11-08
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-11-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-10-27
(E)FNW1 - Certificate of solvency	Other	2017-10-09
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FNAR1 - Annual Return	Annual Return	2015-11-24
(E)FNAR1 - Annual Return	Annual Return	2014-12-19
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-06-05
(E)Altered Articles of Association	Memorandum & Articles	2014-06-05
(E)Special resolution	Other	2014-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-19
(E)FR2 - Notification of Location of Registers	Other	2011-10-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-27
(E)FR2 - Notification of Location of Registers	Other	2011-05-27
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-11-08
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-11-08
Certificate of Incorporation	Incorporation	2010-11-08

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