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LINSVALE PLC

Company number 07836401

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AD01 Registered office address changed from C/O 27 Holywell Row 27 Holywell Row London EC2A 4JB United Kingdom on 26 November 2012
10 Nov 2011 AP01 Appointment of Mr John Anthony King as a director on 9 November 2011
10 Nov 2011 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 10 November 2011
10 Nov 2011 AP04 Appointment of Aci Secretaries Limited as a secretary on 9 November 2011
10 Nov 2011 AP02 Appointment of Aci Directors Limited as a director on 9 November 2011
10 Nov 2011 TM01 Termination of appointment of Markus Konstantin Bachmann as a director on 9 November 2011
10 Nov 2011 TM01 Termination of appointment of Damian Peter Hicks as a director on 9 November 2011
10 Nov 2011 TM02 Termination of appointment of Damian Peter Hicks as a secretary on 9 November 2011
09 Nov 2011 CERTNM Company name changed kiruna iron PLC\certificate issued on 09/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-08
09 Nov 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of John Anthony King as a director on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Aci Directors Limited as a director on 8 November 2011
08 Nov 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary on 8 November 2011
08 Nov 2011 AP03 Appointment of Mr Damian Peter Hicks as a secretary on 8 November 2011
08 Nov 2011 AP01 Appointment of Mr Markus Konstantin Bachmann as a director on 8 November 2011
08 Nov 2011 AP01 Appointment of Mr Damian Peter Hicks as a director on 8 November 2011
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2011-11-07
  • GBP 50,000