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LINET UK LIMITED

Company number 06376343

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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)
07 Jun 2012 AA Accounts for a small company made up to 31 March 2012
30 Mar 2012 TM01 Termination of appointment of Greame Banfield as a director
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 3,767,424
28 Mar 2012 SH20 Statement by directors
28 Mar 2012 SH19 Statement of capital on 28 March 2012
  • GBP 200,000
28 Mar 2012 CAP-SS Solvency statement dated 28/02/12
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital a/c 28/02/2012
22 Mar 2012 AP01 Appointment of Mr Marcus Alexander Mattocks as a director
31 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 March 2011
16 May 2011 TM01 Termination of appointment of Gillian Carter as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 2,289,172
10 Dec 2010 AA Accounts for a small company made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Zbynek Frolik on 17 September 2010
01 Oct 2010 CH01 Director's details changed for Jan Horak on 17 September 2010
01 Oct 2010 CH01 Director's details changed for Greame Daryl Banfield on 17 September 2010
01 Oct 2010 CH01 Director's details changed for Gillian Carter on 17 September 2010
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
02 Oct 2008 AA Accounts for a small company made up to 31 March 2008
17 Sep 2008 363a Return made up to 17/09/08; full list of members
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Apr 2008 288a Director appointed gillian carter
06 Feb 2008 395 Particulars of mortgage/charge