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LINUK LTD

Company number 08062590

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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)
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AP01 Appointment of Mr Giovan Battista Papello as a director on 5 August 2016
05 Aug 2016 TM01 Termination of appointment of Roberta Ceglia as a director on 5 August 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016 TM01 Termination of appointment of Gabriel Dumitrache as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Ms Roberta Ceglia as a director on 28 January 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
10 Jun 2015 TM01 Termination of appointment of Ferdinando Fusaro as a director on 1 April 2015
10 Jun 2015 AP01 Appointment of Mr Gabriel Dumitrache as a director on 1 April 2015
09 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25
25 Apr 2014 AP01 Appointment of Mr Ferdinando Fusaro as a director
25 Apr 2014 TM01 Termination of appointment of Abel Martin as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from 56 Tavistock Place London WC1H 9RG United Kingdom on 2 October 2012
06 Jul 2012 AD01 Registered office address changed from 1 Beaumaris Grove Shenley Church End Milton Keynes MK5 6EW United Kingdom on 6 July 2012
20 May 2012 AD01 Registered office address changed from 56 Tavistock Place London WC1H 9RG United Kingdom on 20 May 2012
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)