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LANGUAGE LINE SERVICES UK II LIMITED

Company number 05573028

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 22 September 2016	View PDF Second filing of Confirmation Statement dated 22 September 2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 2	View PDF Statement of capital on 22 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	PSC05	Change of details for Language Line Services Uk Limited as a person with significant control on 13 April 2021	View PDF Change of details for Language Line Services Uk Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC02	Notification of Language Line Services Uk Limited as a person with significant control on 31 March 2021	View PDF Notification of Language Line Services Uk Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from 25th Floor 40 Bank Street London E14 5NR to 40 Bank Street 25th Floor London E14 5NR on 31 March 2021	View PDF Registered office address changed from 25th Floor 40 Bank Street London E14 5NR to 40 Bank Street 25th Floor London E14 5NR on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 31 March 2021	View PDF Withdrawal of a person with significant control statement on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2018	View PDF Amended accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	TM01	Termination of appointment of Paulo Cesar Salles Vasques as a director on 13 October 2017	View PDF Termination of appointment of Paulo Cesar Salles Vasques as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AP03	Appointment of Mr Carlos Humberto Cardenas Sterling as a secretary on 25 September 2017	View PDF Appointment of Mr Carlos Humberto Cardenas Sterling as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)

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