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J R LINTON TECH LTD

Company number 08746826

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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 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 TM01 Termination of appointment of Deborah Mary Mahs as a director on 22 June 2016
14 Jun 2016 TM01 Termination of appointment of Jeffery Rodrico Linton as a director on 10 June 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 100
07 Jun 2016 AP01 Appointment of Ms Deborah Mary Mahs as a director on 6 June 2016
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AP01 Appointment of Mr Jeffery Rodrico Linton as a director on 21 November 2014
21 Nov 2014 AD01 Registered office address changed from C/O Company Formations (London) Ltd 5a Colville Road London W3 8BL to 14 Cumberland Avenue Dephna Group London NW10 7QL on 21 November 2014
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted