LINNET MARKETING LTD

Company number SC372387

Date	Type	Description	View / Download
04 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 12 January 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 103	(5 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 103	(3 pages)
24 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012	(17 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Karen Campbell as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Kieran Kelly as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Alan Johnston as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Daniel Houston as a director	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Feb 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 March 2011	(1 page)
15 Feb 2012	CERTNM	Company name changed henderson loggie (4) LTD\certificate issued on 15/02/12 CONNOT ‐	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	(1 page)
09 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 9 February 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2012	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
20 Jan 2011	CERTNM	Company name changed gary mckerrow (ck) LIMITED\certificate issued on 20/01/11 CONNOT ‐	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-17	(1 page)