LINTEC GROUP LIMITED

Company number 05002450

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2011	CH01	Director's details changed for Ms Fiona Maria Evans on 23 June 2011	(2 pages)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2011	DS01	Application to strike the company off the register	(6 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 100	(6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
24 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Oct 2009	CH01	Director's details changed for Fiona Maria Evans on 1 October 2009	(2 pages)
29 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
17 Jul 2008	288a	Director appointed jay antony gutierrez	(1 page)
17 Jul 2008	288a	Director appointed geoffrey jones	(1 page)
16 Jul 2008	288b	Appointment Terminated Director raymond pirie	(1 page)
03 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
20 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)