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LINEON UK LIMITED

Company number 10712680

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
25 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
24 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
22 Oct 2021 CERTNM Company name changed bssi conseil et audit LIMITED\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
21 Oct 2021 CERTNM Company name changed lineon uk LTD\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
21 Oct 2021 PSC05 Change of details for Bssi as a person with significant control on 30 September 2020
14 Oct 2021 TM01 Termination of appointment of Sylvain Pilette as a director on 5 October 2021
14 Oct 2021 TM01 Termination of appointment of Matthew Gaffney as a director on 5 October 2021
14 Oct 2021 TM01 Termination of appointment of Sebastien Michaud as a director on 5 October 2021
14 Oct 2021 TM01 Termination of appointment of Olivier Allaire as a director on 5 October 2021
01 Oct 2021 AP01 Appointment of Mr Erwan Brouder as a director on 5 August 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
26 Apr 2021 CH01 Director's details changed for Mr Olivier Allaire on 5 April 2021
22 Apr 2021 PSC05 Change of details for Lineon Group Sas as a person with significant control on 30 September 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 TM02 Termination of appointment of Frenger International Limited as a secretary on 31 October 2020
02 Nov 2020 AP04 Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
10 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates