- Company Overview for LINDEN SERVICE STATION LIMITED (05093259)
- Filing history for LINDEN SERVICE STATION LIMITED (05093259)
- People for LINDEN SERVICE STATION LIMITED (05093259)
- Charges for LINDEN SERVICE STATION LIMITED (05093259)
- More for LINDEN SERVICE STATION LIMITED (05093259)
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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13 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2021 | DS01 | Application to strike the company off the register | |
18 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
17 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
04 Jan 2021 | TM01 | Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020 | |
18 Nov 2020 | AP01 | Appointment of Mr Oliver Mueller as a director on 18 November 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with updates | |
12 Feb 2020 | RESOLUTIONS |
Resolutions
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07 Feb 2020 | AP01 | Appointment of Mr Gary Stuart Taylor as a director on 4 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mrs Mary Elizabeth Wolf as a director on 4 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Neal Andrew Holland as a director on 4 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Leslie Leroy Jenkins as a director on 4 February 2020 | |
06 Feb 2020 | AP03 | Appointment of Sarah Gennings as a secretary on 4 February 2020 | |
06 Feb 2020 | AP03 | Appointment of Elaine Price as a secretary on 4 February 2020 | |
06 Feb 2020 | AP03 | Appointment of Ruth Maretta White as a secretary on 4 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Yunus Asmal as a director on 4 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Jabir Asmal as a director on 4 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Farook Asmal as a director on 4 February 2020 | |
06 Feb 2020 | PSC02 | Notification of Jet Retail Uk Limited as a person with significant control on 4 February 2020 | |
06 Feb 2020 | TM02 | Termination of appointment of Yunus Asmal as a secretary on 4 February 2020 | |
06 Feb 2020 | PSC07 | Cessation of Yunus Asmal as a person with significant control on 4 February 2020 | |
06 Feb 2020 | AD01 | Registered office address changed from 205 Dewsbury Road Beeston Leeds LS11 5HZ to 7th Floor, 200-202 Aldersgate Street London EC1A 4HD on 6 February 2020 | |
16 Jan 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
16 Jan 2020 | MR04 | Satisfaction of charge 050932590004 in full |