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LINDINE LIMITED

Company number 05031206

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
18 May 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 5,002
11 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Jun 2009 88(2) Ad 29/05/09 gbp si 5000@1=5000 gbp ic 2/5002
17 Jun 2009 123 Nc inc already adjusted 17/04/09
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
18 Feb 2009 363a Return made up to 02/02/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 28 February 2007
04 Feb 2008 363a Return made up to 02/02/08; full list of members
29 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed
17 Aug 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Feb 2007 363a Return made up to 02/02/07; full list of members
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: c/o john cumming ross LTD, 11-15 peterborough road, harrow, middlesex HA1 2AX
09 Jan 2007 287 Registered office changed on 09/01/07 from: c/o a & l goodbody solictors, augustine house, 6A austin friars, london EC2N 2HA
13 Mar 2006 363s Return made up to 02/02/06; full list of members
26 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge