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LINA HOLDINGS LIMITED

Company number 06362403

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
14 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 5,000
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for Mr Anthony Francis Phillips on 4 January 2010
18 Nov 2009 CH01 Director's details changed for Anthony Francis Phillips on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 288a Secretary appointed exceed cosec services LIMITED
07 Apr 2009 288a Director appointed mr anthony francis phillips
07 Apr 2009 287 Registered office changed on 07/04/2009 from 6TH floor 32 ludgate hill london EC4M 7DR
07 Apr 2009 288b Appointment Terminated Director tw directors (uk) LTD
07 Apr 2009 288b Appointment Terminated Director william potterton
07 Apr 2009 288b Appointment Terminated Secretary musterasset LIMITED
23 Feb 2009 288a Secretary appointed musterasset LIMITED
23 Feb 2009 287 Registered office changed on 23/02/2009 from 31 dover street london W1S 4ND
23 Feb 2009 288b Appointment Terminated Secretary A.C. secretaries LIMITED
17 Dec 2008 288a Director appointed william anthony norman potterton
05 Dec 2008 288a Director appointed tw directors (uk) LTD