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LINLEY SWAN GP LTD

Company number 07044970

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 10,000
02 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Linda Audrey Balzanella as a director on 1 December 2011
02 Dec 2011 TM02 Termination of appointment of Linda Audrey Balzanella as a secretary on 1 December 2011
25 Nov 2011 TM01 Termination of appointment of Erik Marius Meijer as a director on 25 November 2011
05 Sep 2011 AP01 Appointment of Mr Thomas Linley Montgomery-Swan as a director on 31 August 2011
05 Sep 2011 AP01 Appointment of Mr Erik Marius Meijer as a director on 31 August 2011
02 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
31 Aug 2011 AP03 Appointment of Ms Linda Audrey Balzanella as a secretary
31 Aug 2011 TM01 Termination of appointment of Erik Meijer as a director
31 Aug 2011 TM01 Termination of appointment of Thomas Montgomery-Swan as a director
14 Jul 2011 AP01 Appointment of Ms Linda Audrey Balzanella as a director
14 Jul 2011 AP01 Appointment of Mr Erik Marius Meijer as a director
09 Jun 2011 AA Accounts made up to 31 October 2010
06 Jun 2011 CERTNM Company name changed linley marine LTD\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
06 Jun 2011 CONNOT Change of name notice
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14