LINMY SECRETARIES LIMITED

Company number 03818464

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
08 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 3	(18 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
23 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(19 pages)
22 Jul 2010	AP01	Appointment of Paul Nazzari Di Calabiana Willan as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Andrew Mark Glyndwr Cusworth as a director	(3 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
20 Aug 2009	363a	Return made up to 02/08/09; no change of members	(10 pages)
17 Jul 2009	AA	Accounts made up to 31 August 2008	(2 pages)
29 Aug 2008	288c	Director's Change of Particulars / colin davies / 07/08/2008 / HouseName/Number was: , now: 12; Street was: 6 kingfisher drive, now: chapel lane; Area was: , now: eccleston; Post Town was: st. Helens, now: st helens; Post Code was: WA11 9YQ, now: WA10 5DB	(1 page)
20 Aug 2008	363a	Return made up to 02/08/08; no change of members	(6 pages)
20 Aug 2008	288b	Appointment Terminated Director stephen elder	(1 page)
10 Jul 2008	AA	Accounts made up to 31 August 2007	(1 page)
15 Aug 2007	363s	Return made up to 03/08/07; full list of members	(9 pages)
27 Jun 2007	AA	Accounts made up to 31 August 2006	(1 page)
11 Aug 2006	363s	Return made up to 03/08/06; full list of members	(10 pages)
12 Oct 2005	AA	Accounts made up to 31 August 2005	(1 page)
04 Oct 2005	363s	Return made up to 03/08/05; full list of members	(10 pages)
18 Oct 2004	AA	Accounts made up to 31 August 2004	(1 page)
02 Sep 2004	363s	Return made up to 03/08/04; full list of members	(9 pages)
03 Apr 2004	288b	Director resigned	(2 pages)
09 Sep 2003	AA	Accounts made up to 31 August 2003	(1 page)