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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)
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
08 Aug 2016 AD01 Registered office address changed from Capital Towers 91 Waterloo Road London SE1 8RT to 210 Borough High Street London SE1 1JX on 8 August 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,060
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 15,060
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 15,060
19 Dec 2013 CERTNM Company name changed falcon translations LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AP02 Appointment of Falerno Belgium Nv as a director
11 Jan 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Keith Baker as a director
11 Jan 2013 AP01 Appointment of Mr Steven Van Lint as a director
11 Jan 2013 TM02 Termination of appointment of Verona Baker as a secretary
11 Jan 2013 TM01 Termination of appointment of Raymond King as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Raymond John King on 27 January 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009