LINEAGE GLOUCESTER LIMITED

Company number 06317860

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Michael Joseph Mcclendon as a director on 20 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Johannes Albrecht Poelman as a director on 20 March 2018	(2 pages)
20 Mar 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 14 February 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 February 2018	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(3 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(3 pages)
04 Sep 2013	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 4 September 2013	(1 page)
19 Feb 2013	MISC	Section 519	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Ulrich Notschaele as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Duco Robert Gijsbert Buijze as a director	(3 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re minimum of two directors 26/10/2012	(1 page)

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