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LINDA MADEIRA LIMITED

Company number 04426452

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 3
09 Jun 2011 AD01 Registered office address changed from C/O Topcom Ltd Charter House 2a-3a Bedford Place Southampton Hampshire SO15 2DB on 9 June 2011
04 Apr 2011 DS02 Withdraw the company strike off application
29 Mar 2011 TM01 Termination of appointment of Giuliano Soverno as a director
29 Mar 2011 AP01 Appointment of Mr Virgilio De Freitas as a director
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
26 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
26 Jul 2010 AP04 Appointment of Charterhouse Consultants Ltd as a secretary
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
24 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jul 2010 CH01 Director's details changed for Helder Nuno Freitas Baptiste on 31 March 2010
24 Jul 2010 CH01 Director's details changed for Mr Giuliano Soverno on 31 March 2010
24 Jul 2010 TM02 Termination of appointment of Isp Contractors Ltd as a secretary
09 Jul 2010 AD01 Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN on 9 July 2010
23 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 288a Secretary appointed isp contractors LTD
17 Jul 2009 363a Return made up to 29/04/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from 22 whithedwood avenue shirley southampton hampshire SO15 5GZ uk
10 Jun 2009 287 Registered office changed on 10/06/2009 from 8C high street southampton hants SO14 2DH uk