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LINE UP COMMUNICATIONS LIMITED

Company number 01749991

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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)
12 Jul 2016 AD01 Registered office address changed from 74 Stanley Gardens London W3 7SZ to 14 Baden Place Baden Place Crosby Row London SE1 1YW on 12 July 2016
04 Jul 2016 TM02 Termination of appointment of Gerard O'leary as a secretary on 27 June 2016
04 Jul 2016 TM01 Termination of appointment of Gerard O'leary as a director on 27 June 2016
16 Jun 2016 MR04 Satisfaction of charge 2 in full
02 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
26 May 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,000
01 Jul 2014 AD01 Registered office address changed from 6 Castle Row Horticultural Place Turnham Green London W4 4JQ on 1 July 2014
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,000
18 Jul 2013 TM01 Termination of appointment of Duncan Beale as a director
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Robert Andrew Leach on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Gerard O'leary on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Duncan Mccallum Beale on 1 October 2009
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 01/10/08; full list of members