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LINGUA COMMUNICATION SERVICES LTD.

Company number 11417535

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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)
11 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2023 DS01 Application to strike the company off the register
18 Oct 2023 CH01 Director's details changed for Mr Jeremy Malcolm Rodgers on 18 October 2023
18 Oct 2023 PSC04 Change of details for Mr Jeremy Malcolm Rodgers as a person with significant control on 18 October 2023
18 Oct 2023 AD01 Registered office address changed from I6 6-8 Charlotte Square Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 18 October 2023
18 May 2023 TM02 Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023
18 Jan 2023 AA Micro company accounts made up to 30 June 2022
19 Dec 2022 AP01 Appointment of Mr Jeremy Rodgers as a director on 6 December 2022
07 Dec 2022 AD01 Registered office address changed from Tuspark Newcastle Eagle Labs Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England to I6 6-8 Charlotte Square Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 7 December 2022
06 Dec 2022 TM01 Termination of appointment of Jeremy Rodgers as a director on 1 December 2022
06 Dec 2022 TM02 Termination of appointment of Jeremy Rodgers as a secretary on 1 December 2022
06 Dec 2022 AP04 Appointment of Hithrive Ltd as a secretary on 1 December 2022
01 Nov 2022 MR01 Registration of charge 114175350001, created on 1 November 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
05 Nov 2021 AD01 Registered office address changed from Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF United Kingdom to Tuspark Newcastle Eagle Labs Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 5 November 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Dec 2019 PSC04 Change of details for Mr Jeremy Rodgers as a person with significant control on 3 December 2019
03 Dec 2019 PSC04 Change of details for Mr Jeremy Rodgers as a person with significant control on 3 December 2019
03 Dec 2019 CH03 Secretary's details changed for Mr Jeremy Rodgers on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Jeremy Rodgers on 3 December 2019