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LINNAEUS CAPITAL LIMITED

Company number 07219397

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2017 DS01 Application to strike the company off the register
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 TM01 Termination of appointment of Anita Subba Hamilton as a director on 15 September 2016
31 Aug 2016 AD01 Registered office address changed from 11 Nelson Road London E11 2AX England to 58 Malmesbury Road London E18 2NN on 31 August 2016
24 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 AD01 Registered office address changed from Flat 22 99 Pentonville Road London N1 9LG to 11 Nelson Road London E11 2AX on 24 September 2015
04 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
04 May 2015 CH01 Director's details changed for Mr Vadim Dubrovin on 1 May 2015
27 Nov 2014 CERTNM Company name changed hamilton oak capital LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
29 Oct 2014 TM01 Termination of appointment of Olga Yuriyevna Novikova as a director on 28 October 2014
29 Oct 2014 AP01 Appointment of Mr Vadim Dubrovin as a director on 28 October 2014
17 Oct 2014 CERTNM Company name changed linnaeus capital LIMITED\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
06 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Olga Yuriyevna Novikova on 1 March 2011
03 May 2011 CH01 Director's details changed for Anita Subba Hamilton on 1 March 2011