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LANGUAGEWIRE UK LIMITED

Company number 01248776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
22 Apr 2021 CS01 Confirmation statement made on 30 December 2020 with updates
31 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
31 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
11 Mar 2021 TM01 Termination of appointment of Henrik Wilsbech Lottrup as a director on 30 November 2020
10 Mar 2021 SH20 Statement by Directors
10 Mar 2021 SH19 Statement of capital on 10 March 2021
  • GBP 1
10 Mar 2021 CAP-SS Solvency Statement dated 04/03/21
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss reserves 04/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
28 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-02
28 Oct 2019 CONNOT Change of name notice
04 Oct 2019 AP01 Appointment of Mr Soren Bech Justesen as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Steven Van Lint as a director on 1 October 2019
04 Oct 2019 AP01 Appointment of Mr Henrik Wilsbech Lottrup as a director on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
09 Jan 2019 TM01 Termination of appointment of Falerno Belgium Nv as a director on 31 October 2018
04 Dec 2018 AD01 Registered office address changed from 210 Borough High Street London SE1 1JX United Kingdom to 12-15 Bermondsey Square Bermondsey Square London SE1 3UN on 4 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates