Linkdex Limited

Company Name	Linkdex Limited
Director	Efrem Michael Ainsley
Company Status	Liquidation
Company Number	06569025
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Previous Name	H.L.Q. Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Efrem Michael Ainsley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	C/O Scribble Technologies Inc. 49 Spadina Avenue Suite 303 Toronto Ontario M5v 2j1

Director Name	Richard William Anthony Henniker-Gotley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	It Consulting
Country of Residence	United Kingdom
Correspondence Address	60 Stockwell Park Crescent London SW9 0DG

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	08 May 2008(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Hollow Cottage North Chideock Bridport Dorset DT6 6LF

Director Name	Mr Anthony David Everett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Melrose Blackawton Totnes Devon TQ9 7AY

Director Name	Mr John Coleman Straw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 August 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Colmore Plaza 20 Colmore Circus Birmingham B4 6AT

Director Name	Mr Laurence Nicholas John
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 John Street Cambridge Cambridgeshire CB1 1DT

Director Name	Mr Nicholas John Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 August 2016)
Role	Company Advisor
Country of Residence	England
Correspondence Address	Colmore Plaza 20 Colmore Circus Birmingham B4 6AT

Director Name	Mr Steven Richard Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Paul's Road Newton Abbot Devon TQ12 2HP

Director Name	Nicolas Christian Brusson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2013)
Role	Investment Manager
Country of Residence	Belgium
Correspondence Address	Amadeus Capital Partners Limited 16 St James's Str London SW1A 1ER

Director Name	Alexander Rupert Van Someren
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant House 2 Mount Pleasant Cambridge Cambridgeshire CB3 0RN

Secretary Name	Ian Fraser
Nationality	British
Status	Resigned
Appointed	07 June 2012(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Rupp & Fraser Chartered Accountants 7 St Paul's Ro Newton Abbot Devon TQ12 2HP

Director Name	Jason Christopher Pinto
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2016)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	16 St James's Street London SW1A 1ER

Director Name	Mr Martyn Andrew Holman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Cumnor Hill Oxford OX2 9PJ

Director Name	Mark Darren Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Pauls Road Newton Abbot Devon TQ12 2HP

Director Name	Dr Jonathan David Pell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(7 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Apley Way Lower Cambourne Cambridge CB23 6DF

Director Name	Mr Robin Lewis Lincoln
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(8 years after company formation)
Appointment Duration	4 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Cumnor Hill Oxford OX2 9PJ

Director Name	Mr Vincent Mifsud
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 2016(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2018)
Role	Chief Executive Officer & Director
Country of Residence	Canada
Correspondence Address	303-49 Spadina Avenue Toronto Ontario M5v 2j1 Canada

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	BR Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 September 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2012)
Correspondence Address	8 Clifford Street London W1S 2LQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2017(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	linkdex.com

Location

Registered Address	90 Chancery Lane London WC2A 1EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

314.5k at £0.00001	Share Nominees Limited 7.52% Ordinary A
-	OTHER 7.13% -
135.7k at £0.00001	Peter Hargreaves 3.24% Ordinary
1.1m at £0.00001	Oxford Capital Partners 25.33% Ordinary A
884.8k at £0.00001	Amadeus Iii 21.15% Ordinary A
117.5k at £0.00001	Steven Brown 2.81% Ordinary
103k at £0.00001	John Straw 2.46% Ordinary
101.7k at £0.00001	Lgv Lp 2.43% Ordinary A
88.3k at £0.00001	Steven Brown 2.11% Ordinary A
615.9k at £0.00001	Amadeus & Angels Seed Fund 14.72% Ordinary A
67.9k at £0.00001	Mark Pearson 1.62% Ordinary
67.2k at £0.00001	Peter Hargreaves 1.61% Ordinary A
60.7k at £0.00001	David Brown 1.45% Ordinary A
48.9k at £0.00001	Alexandra Brown 1.17% Ordinary
43.2k at £0.00001	John Straw 1.03% Ordinary A
41k at £0.00001	Alexandra Brown 0.98% Ordinary A
30.8k at £0.00001	Robin Klein 0.74% Ordinary
27.4k at £0.00001	Amadeus Iii Affiliates Fund 0.65% Ordinary A
27.3k at £0.00001	Thomas J. Hughes 0.65% Ordinary
25.1k at £0.00001	Martin Armstrong 0.60% Ordinary A
24.4k at £0.00001	James Grimston 0.58% Ordinary

Financials

Year	2014
Turnover	£2,378,545
Gross Profit	£1,759,757
Net Worth	£1,987,437
Cash	£2,204,137
Current Liabilities	£1,403,334

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2019 (5 years ago)
Next Return Due	1 May 2020 (overdue)

Charges

19 October 2018	Delivered on: 23 October 2018 Persons entitled: Espresso Capital LTD. Classification: A registered charge Outstanding
8 September 2017	Delivered on: 15 September 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
23 August 2016	Delivered on: 12 September 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clause 3.2. Outstanding
26 November 2015	Delivered on: 3 December 2015 Persons entitled: Beringea LLP as Security Trustee Classification: A registered charge Particulars: A us provisional patent with application number 61/332,001 filed on may 6 2010. please see charge instrument for details of further intellectual property. Outstanding
24 May 2010	Delivered on: 2 June 2010 Satisfied on: 26 May 2012 Persons entitled: Amadeus Capital Partners Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

29 October 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 April 2019 (1 page)
23 May 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
24 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
31 December 2018	Order of court to wind up (3 pages)
23 October 2018	Registration of charge 065690250005, created on 19 October 2018 (42 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
17 May 2018	Cessation of Vincent Dominic Mifsud as a person with significant control on 12 January 2018 (1 page)
17 May 2018	Appointment of Efrem Ainsley as a director on 1 August 2017 (2 pages)
17 May 2018	Notification of a person with significant control statement (2 pages)
17 May 2018	Termination of appointment of Vincent Mifsud as a director on 12 January 2018 (1 page)
17 May 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
15 May 2018	Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 July 2017 (3 pages)
15 September 2017	Registration of charge 065690250004, created on 8 September 2017 (9 pages)
15 September 2017	Registration of charge 065690250004, created on 8 September 2017 (9 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (11 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (11 pages)
28 September 2016	Registered office address changed from 90 Chancery Lane Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT to 90 Chancery Lane Chancery Lane London WC2A 1EU on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 90 Chancery Lane Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT to 90 Chancery Lane Chancery Lane London WC2A 1EU on 28 September 2016 (1 page)
15 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-permitted transferee 23/08/2015 (12 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 September 2016	Registration of charge 065690250003, created on 23 August 2016 (39 pages)
12 September 2016	Registration of charge 065690250003, created on 23 August 2016 (39 pages)
2 September 2016	Satisfaction of charge 065690250002 in full (4 pages)
2 September 2016	Termination of appointment of John Coleman Straw as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Jason Christopher Pinto as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Jonathan David Pell as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Nicholas John Wood as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Jason Christopher Pinto as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Nicholas John Wood as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of John Coleman Straw as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Mark Darren Smith as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Robin Lewis Lincoln as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Mark Darren Smith as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Robin Lewis Lincoln as a director on 23 August 2016 (1 page)
2 September 2016	Appointment of Vincent Mifsud as a director on 23 August 2016 (2 pages)
2 September 2016	Termination of appointment of Alexander Rupert Van Someren as a director on 23 August 2016 (1 page)
2 September 2016	Appointment of Vincent Mifsud as a director on 23 August 2016 (2 pages)
2 September 2016	Termination of appointment of Alexander Rupert Van Someren as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Ian Fraser as a secretary on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Jonathan David Pell as a director on 23 August 2016 (1 page)
2 September 2016	Termination of appointment of Ian Fraser as a secretary on 23 August 2016 (1 page)
2 September 2016	Satisfaction of charge 065690250002 in full (4 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
13 May 2016	Register(s) moved to registered office address C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT (1 page)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 47.12987 (16 pages)
13 May 2016	Register(s) moved to registered office address C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT (1 page)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 47.12987 (16 pages)
12 May 2016	Termination of appointment of Martyn Andrew Holman as a director on 19 April 2016 (1 page)
12 May 2016	Termination of appointment of Martyn Andrew Holman as a director on 19 April 2016 (1 page)
12 May 2016	Appointment of Dr Jonathan David Pell as a director on 4 January 2016 (2 pages)
12 May 2016	Appointment of Mr Robin Lewis Lincoln as a director on 19 April 2016 (2 pages)
12 May 2016	Appointment of Mr Robin Lewis Lincoln as a director on 19 April 2016 (2 pages)
12 May 2016	Appointment of Dr Jonathan David Pell as a director on 4 January 2016 (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 47.13 (4 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of facility agreement and a debenture 25/11/2015 RES10 ‐ Resolution of allotment of securities (13 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of facility agreement and a debenture 25/11/2015 RES10 ‐ Resolution of allotment of securities (13 pages)
21 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 47.13 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 45.96 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 45.96 (4 pages)
3 December 2015	Registration of charge 065690250002, created on 26 November 2015 (45 pages)
3 December 2015	Registration of charge 065690250002, created on 26 November 2015 (45 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 42.60 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 42.60 (4 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
3 June 2015	Register(s) moved to registered inspection location 7 st. Pauls Road Newton Abbot Devon TQ12 2HP (1 page)
3 June 2015	Register inspection address has been changed to 7 st. Pauls Road Newton Abbot Devon TQ12 2HP (1 page)
3 June 2015	Register(s) moved to registered inspection location 7 st. Pauls Road Newton Abbot Devon TQ12 2HP (1 page)
3 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 41.829 (15 pages)
3 June 2015	Register inspection address has been changed to 7 st. Pauls Road Newton Abbot Devon TQ12 2HP (1 page)
3 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 41.829 (15 pages)
6 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 41.83 (4 pages)
6 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 41.83 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 39.93 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 39.93 (4 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase cpatial to 5331655 shares of £0.00001 each 27/11/2014 (16 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
17 June 2014	Registered office address changed from C/O Rupp & Fraser Chartered Accountants 7 St Paul's Road Newton Abbot Devon TQ12 2HP on 17 June 2014 (2 pages)
17 June 2014	Registered office address changed from C/O Rupp & Fraser Chartered Accountants 7 St Paul's Road Newton Abbot Devon TQ12 2HP on 17 June 2014 (2 pages)
12 June 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
12 June 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 30.48908 (14 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 30.48908 (14 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (20 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (20 pages)
17 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 30.49 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 30.49 (4 pages)
31 December 2013	Appointment of Mr Mark Darren Smith as a director (3 pages)
31 December 2013	Appointment of Mr Mark Darren Smith as a director (3 pages)
31 December 2013	Appointment of Mr Martyn Andrew Holman as a director (3 pages)
31 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 21.90 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 21.90 (4 pages)
31 December 2013	Appointment of Mr Martyn Andrew Holman as a director (3 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (63 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
28 October 2013	Appointment of Jason Christopher Pinto as a director (3 pages)
28 October 2013	Termination of appointment of Nicolas Brusson as a director (2 pages)
28 October 2013	Appointment of Jason Christopher Pinto as a director (3 pages)
28 October 2013	Termination of appointment of Nicolas Brusson as a director (2 pages)
26 September 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 19.09931 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 19.09931 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 19.04431 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 19.04431 (3 pages)
11 July 2013	Termination of appointment of Steven Brown as a director (1 page)
11 July 2013	Termination of appointment of Steven Brown as a director (1 page)
13 June 2013	Termination of appointment of Anthony Everett as a director (1 page)
13 June 2013	Termination of appointment of Anthony Everett as a director (1 page)
23 May 2013	Director's details changed for Mr John Coleman Straw on 23 August 2011 (2 pages)
23 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (12 pages)
23 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (12 pages)
23 May 2013	Director's details changed for Mr John Coleman Straw on 23 August 2011 (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 18.63 (4 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 22/11/2012 (12 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 22/11/2012 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
11 April 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 18.63 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 December 2012	Appointment of Alexander Rupert Van Someren as a director (3 pages)
24 December 2012	Appointment of Alexander Rupert Van Someren as a director (3 pages)
14 December 2012	Termination of appointment of Br Secretaries Ltd as a secretary (2 pages)
14 December 2012	Termination of appointment of Laurence John as a director (2 pages)
14 December 2012	Termination of appointment of Laurence John as a director (2 pages)
14 December 2012	Termination of appointment of Br Secretaries Ltd as a secretary (2 pages)
30 August 2012	Appointment of Ian Fraser as a secretary (3 pages)
30 August 2012	Appointment of Ian Fraser as a secretary (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 14.22 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 14.22 (4 pages)
26 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 14.22 (4 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (12 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (12 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
17 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 11.64 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 11.64 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 5.77606 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 5.77606 (3 pages)
28 November 2011	Appointment of Nicolas Christian Brusson as a director (3 pages)
28 November 2011	Appointment of Nicolas Christian Brusson as a director (3 pages)
7 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
7 June 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 5.77606 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 5.77606 (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 5.77 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 5.77 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 5.77 (4 pages)
28 February 2011	Resolutions RES13 ‐ Sect 551, 567 ca 2006 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2011	Resolutions RES13 ‐ Sect 551, 567 ca 2006 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2011	Appointment of Mr Steven Richard Brown as a director (2 pages)
9 February 2011	Appointment of Mr Steven Richard Brown as a director (2 pages)
9 February 2011	Appointment of Mr Nicholas John Wood as a director (2 pages)
9 February 2011	Appointment of Mr Nicholas John Wood as a director (2 pages)
30 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 334,347.80709 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 334,347.80709 (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 567 excluded from applying to authority 24/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 567 excluded from applying to authority 24/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 May 2010	Secretary's details changed for Br Secretaries Ltd on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Anthony David Emerett on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
17 May 2010	Secretary's details changed for Br Secretaries Ltd on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Anthony David Emerett on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Br Secretaries Ltd on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Anthony David Emerett on 1 October 2009 (2 pages)
16 May 2010	Director's details changed for John Coleman Straw on 1 October 2009 (2 pages)
16 May 2010	Director's details changed for Laurence Nicholas John on 1 October 2009 (2 pages)
16 May 2010	Director's details changed for John Coleman Straw on 1 October 2009 (2 pages)
16 May 2010	Director's details changed for Laurence Nicholas John on 1 October 2009 (2 pages)
16 May 2010	Director's details changed for Laurence Nicholas John on 1 October 2009 (2 pages)
16 May 2010	Director's details changed for John Coleman Straw on 1 October 2009 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 February 2010	Registered office address changed from Egmont House 8 Clifford Street London W1S 2LQ on 6 February 2010 (1 page)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 February 2010	Registered office address changed from Egmont House 8 Clifford Street London W1S 2LQ on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from Egmont House 8 Clifford Street London W1S 2LQ on 6 February 2010 (1 page)
20 November 2009	Particulars of contract relating to shares (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Registered office address changed from Wellington House 8 Upper St Martins Lane London WC2H 9DL on 20 November 2009 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Form 128(4) (2 pages)
20 November 2009	Form 128(4) (2 pages)
20 November 2009	Registered office address changed from Wellington House 8 Upper St Martins Lane London WC2H 9DL on 20 November 2009 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Purchase of own shares. (1 page)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Termination of appointment of Martin Davies as a secretary (1 page)
20 November 2009	Form 128(4) (2 pages)
20 November 2009	Capital has been increased from 1.000 to 2.9545 (2 pages)
20 November 2009	S-div (2 pages)
20 November 2009	Appointment of Br Secretaries Ltd as a secretary (2 pages)
20 November 2009	Form 128(4) (2 pages)
20 November 2009	Termination of appointment of Martin Davies as a secretary (1 page)
20 November 2009	Termination of appointment of Richard Henniker-Gotley as a director (1 page)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Termination of appointment of Richard Henniker-Gotley as a director (1 page)
20 November 2009	Appointment of Laurence Nicholas John as a director (2 pages)
20 November 2009	Resolutions RES13 ‐ Sub div shares,conflict of interest 29/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (40 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (2 pages)
20 November 2009	Appointment of Br Secretaries Ltd as a secretary (2 pages)
20 November 2009	Resolutions RES13 ‐ Sub div shares,conflict of interest 29/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (40 pages)
20 November 2009	S-div (2 pages)
20 November 2009	Purchase of own shares. (1 page)
20 November 2009	Appointment of Laurence Nicholas John as a director (2 pages)
20 November 2009	Particulars of contract relating to shares (2 pages)
20 November 2009	Capital has been increased from 1.000 to 2.9545 (2 pages)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 August 2009	Ad 29/07/09\gbp si [email protected]=0.07\gbp ic 2.13/2.2\ (2 pages)
10 August 2009	Ad 29/07/09\gbp si [email protected]=0.07\gbp ic 2.13/2.2\ (2 pages)
21 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 May 2009	Return made up to 17/04/09; full list of members (8 pages)
22 May 2009	Return made up to 17/04/09; full list of members (8 pages)
5 April 2009	Ad 24/03/09-27/03/09\gbp si [email protected]=0.13\gbp ic 2/2.13\ (2 pages)
5 April 2009	Ad 24/03/09-27/03/09\gbp si [email protected]=0.13\gbp ic 2/2.13\ (2 pages)
7 January 2009	Director's change of particulars / john straw / 30/12/2008 (1 page)
7 January 2009	Director's change of particulars / john straw / 30/12/2008 (1 page)
31 December 2008	Director appointed anthony david emerett (2 pages)
31 December 2008	Director appointed anthony david emerett (2 pages)
24 July 2008	S-div (1 page)
24 July 2008	S-div (1 page)
21 July 2008	Ad 13/06/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
21 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointing auditors 13/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointing auditors 13/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2008	S-div (1 page)
21 July 2008	Ad 13/06/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
21 July 2008	S-div (1 page)
7 July 2008	Director appointed john straw (2 pages)
7 July 2008	Director appointed john straw (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from hollow cottage north chideock bridport DT6 6LF (1 page)
7 July 2008	Registered office changed on 07/07/2008 from hollow cottage north chideock bridport DT6 6LF (1 page)
28 June 2008	Company name changed H.L.Q. LIMITED\certificate issued on 01/07/08 (2 pages)
28 June 2008	Company name changed H.L.Q. LIMITED\certificate issued on 01/07/08 (2 pages)
10 June 2008	Secretary appointed martin christopher owen davies (2 pages)
10 June 2008	Secretary appointed martin christopher owen davies (2 pages)
30 May 2008	Appointment terminated secretary dmcs secretaries LIMITED (1 page)
30 May 2008	Appointment terminated director dmcs directors LIMITED (1 page)
30 May 2008	Appointment terminated director dmcs directors LIMITED (1 page)
30 May 2008	Director appointed richard william anthony henniker-gotley (2 pages)
30 May 2008	Director appointed richard william anthony henniker-gotley (2 pages)
30 May 2008	Appointment terminated secretary dmcs secretaries LIMITED (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB (1 page)
17 April 2008	Incorporation (12 pages)
17 April 2008	Incorporation (12 pages)

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