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LINC ENERGY (EUROPE) LTD

Company number 07508679

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
14 Dec 2015 AP01 Appointment of Mr Craig Steven Ricato as a director on 11 December 2015
14 Dec 2015 TM01 Termination of appointment of Peter Adam Bond as a director on 11 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Michael Raymond Mapp on 7 December 2015
07 Dec 2015 CH03 Secretary's details changed for Ms Janelle Catherine Van De Velde on 7 December 2015
22 Apr 2015 AD01 Registered office address changed from Level 3 8 Cavendish Square London W1G 0PD to One London Wall 6Th Floor One London Wall London EC2Y 5EB on 22 April 2015
10 Apr 2015 AA Accounts for a small company made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 5 February 2015
Statement of capital on 2015-02-23
  • GBP 100
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 AP03 Appointment of Ms Janelle Catherine Van De Velde as a secretary on 1 January 2015
04 Feb 2015 TM02 Termination of appointment of Brook Adrian Burke as a secretary on 31 December 2014
23 May 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 AP01 Appointment of Mr Michael Raymond Mapp as a director
23 May 2014 TM01 Termination of appointment of Craig Steven Ricato as a director
04 Apr 2014 AA Full accounts made up to 30 June 2013
28 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 30 June 2012
22 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 June 2012
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 26 September 2011
01 Feb 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
01 Feb 2011 TM01 Termination of appointment of Oval Nominees Limited as a director