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LINEMEGA LIMITED

Company number 03110366

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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)
28 Jun 2016 AP03 Appointment of Mr Phillip Nigel Blain as a secretary on 31 May 2016
27 Nov 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Apr 2014 MR04 Satisfaction of charge 16 in full
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Feb 2013 TM01 Termination of appointment of Karin Dyke as a director
12 Feb 2013 TM01 Termination of appointment of David Biesterfield as a director
12 Feb 2013 AP01 Appointment of Mr Philip Noble as a director
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 MG01 Duplicate mortgage certificatecharge no:23
05 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 23
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Anne Patricia Henderson on 14 October 2009
23 Oct 2009 CH01 Director's details changed for Karin Patricia Dyke on 14 October 2009
23 Oct 2009 CH01 Director's details changed for David Harmon Biesterfield on 14 October 2009