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LINGUARAMA (GERMANY) LTD

Company number 05617477

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
07 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director
27 May 2011 AP01 Appointment of Mr Martin Studd as a director
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
09 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Nov 2008 363a 09/11/08 no member list
03 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006