LINEARSPHERE RECORDS LIMITED

Company Documents

DateDescription
05/08/145 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/07/147 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 APPLICATION FOR STRIKING-OFF

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/06/1330 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GOULDING / 18/06/2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM FLAT 6 27 CHRISTCHURCH AVENUE KILBURN LONDON NW6 7QP

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05/08/105 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOS CHRISTINA HUBERT GERON / 18/06/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 4 WHITEHALL GARDENS ACTON LONDON W3 9RD

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GOULDING / 18/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR NICOLAS LOWCZOWSKI

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY MARTIN GOULDING

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES GRIFFITHS

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20/06/0820 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/08/0720 August 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 29 HILLCREST ROAD LONDON W3 9RZ

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: G OFFICE CHANGED 15/02/05 FLAT 6 10 WALPOLE GARDENS LONDON W4 4HG

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14/02/0514 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 S366A DISP HOLDING AGM 24/07/04

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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