- Company Overview for LINDER (UK) LIMITED (04653079)
- Filing history for LINDER (UK) LIMITED (04653079)
- People for LINDER (UK) LIMITED (04653079)
- More for LINDER (UK) LIMITED (04653079)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2012 | TM01 | Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012 | |
06 Nov 2012 | TM01 | Termination of appointment of Joseph Mcburney as a director on 1 October 2012 | |
11 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2012 | DS01 | Application to strike the company off the register | |
15 May 2012 | AP01 | Appointment of Mr Joseph Mcburney as a director on 1 May 2012 | |
01 Feb 2012 | AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Sep 2011 | AP01 | Appointment of Mr Matthew John Allen as a director on 26 September 2011 | |
02 Feb 2011 | CH01 | Director's details changed for Mr Richard Jeremy Bernard Sibley on 17 February 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
31 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Nov 2010 | TM01 | Termination of appointment of Deborah Taylor as a director | |
14 Sep 2010 | CH02 | Director's details changed for Kaplas (Uk) Limited on 3 September 2010 | |
14 Sep 2010 | CH04 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 | |
10 Sep 2010 | AD01 | Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 10 September 2010 | |
18 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Aug 2009 | 288b | Appointment Terminated Director james fisher | |
22 Jul 2009 | 288b | Appointment Terminated Director michael cordwell | |
01 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
29 Jan 2009 | 363a | Return made up to 28/01/09; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
17 Jul 2008 | 288c | Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW | |
06 Mar 2008 | 363s | Return made up to 30/01/08; no change of members |