BORNEO LINNELLS COMPANY SECRETARIES LIMITED

Company number 05017485

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2013	TM02	Termination of appointment of Mark Thompson as a secretary on 8 February 2013	(2 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2012	TM01	Termination of appointment of Jordan Glackin as a director on 5 July 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 2	(4 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	TM01	Termination of appointment of Kenneth Borneo as a director	(1 page)
21 Jan 2010	AP01	Appointment of Mr Jordan Glackin as a director	(2 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
22 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
24 Nov 2008	AA	Accounts made up to 31 January 2008	(1 page)
01 Apr 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
09 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
27 Sep 2006	AA	Accounts made up to 31 January 2006	(2 pages)
07 Feb 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
07 Feb 2006	190	Location of debenture register	(1 page)
07 Feb 2006	353	Location of register of members	(1 page)