LINGUISTICA-GLOBAL LIMITED

Company number 09347392

Date	Type	Description	View / Download
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 November 2020	(8 pages)
23 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 November 2019	(10 pages)
10 Dec 2018	AD01	Registered office address changed from The Quadrangle the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ United Kingdom to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 10 December 2018	(2 pages)
08 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-20	(1 page)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 481,000	(4 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(6 pages)
06 Jun 2017	TM01	Termination of appointment of William Scott Harvey as a director on 24 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Ms Deborah Ruth Witt as a director on 24 March 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
02 Mar 2016	AD01	Registered office address changed from The Quadrangle the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PX to The Quadrangle the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ on 2 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 430,000	(9 pages)
16 Dec 2015	AD01	Registered office address changed from The Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ to The Quadrangle the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PX on 16 December 2015	(1 page)
12 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Apr 2015	AP01	Appointment of General Sir Reddy Watt as a director on 31 March 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Mr John William Giffard as a director on 31 March 2015	(3 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1	(4 pages)
24 Apr 2015	SH02	Consolidation of shares on 31 March 2015	(5 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 510,000	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 10 ordinary shares of £0.10 each be conolidated into 1 ordinary share of £1. 31/03/2015	(27 pages)