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LINCOLN FINANCIAL ADVISERS LIMITED

Company number 02636063

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 TM02 Termination of appointment of Trusec Limited as a secretary on 27 September 2011
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2011 DS01 Application to strike the company off the register
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 10,943,262
31 Mar 2011 CH01 Director's details changed for Rise Carolyn Marie Taylor on 1 October 2009
30 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Trusec Limited on 12 March 2010
12 Jan 2010 CH01 Director's details changed for Rise Carolyn Marie Taylor on 3 December 2009
14 Oct 2009 AD01 Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 14 October 2009
13 Oct 2009 TM01 Termination of appointment of Neville Kent as a director
13 Oct 2009 TM01 Termination of appointment of Michael Tallett Williams as a director
13 Oct 2009 TM02 Termination of appointment of Margaret Hobbs as a secretary
13 Oct 2009 AP01 Appointment of Rise Carolyn Marie Taylor as a director
13 Oct 2009 AP04 Appointment of Trusec Limited as a secretary
06 Oct 2009 MISC Form 123 dated 29/09/09 increasing nom cap by £8,943,262
06 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2009 88(3) Particulars of contract relating to shares
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 10,943,262
04 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 12/03/09; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 12/03/08; full list of members