LINGO GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Liquidators' statement of receipts and payments to 2024-10-25 |
| 06/11/236 November 2023 | Registered office address changed from Wittas House Station Lane Witney OX28 4BH England to The Silveworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Statement of affairs |
| 01/03/231 March 2023 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to Wittas House Station Lane Witney OX28 4BH on 2023-03-01 |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Compulsory strike-off action has been discontinued |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 13/07/2113 July 2021 | Director's details changed for Mr William Stewart Scobie on 2021-07-12 |
| 13/07/2113 July 2021 | Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 2021-07-13 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM THE TACK ROOM WORTON PARK CASSINGTON OXFORD OXFORDSHIRE OX29 4SU |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART SCOBIE / 01/04/2018 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038774730001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | COMPANY NAME CHANGED LINGO TELEMARKETING LIMITED CERTIFICATE ISSUED ON 17/10/16 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM THE COURTYARD SUITE 1A WORTON PARK WORTON CASSINGTON OXFORDSHIRE OX29 4SX |
| 08/01/158 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR WILLIAM STEWART SCOBIE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COPELAND |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEWIS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE MOORE |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM THE TACK ROOM WORTON PARK CASSINGTON OXON OX29 4SU |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ADOPT ARTICLES 08/10/2012 |
| 15/10/1215 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LEWIS / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MOORE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE COPELAND / 10/12/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED SUSAN MELANIE COPELAND |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN LEWIS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR GLENYS LEWIS |
| 06/10/086 October 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED JOE MOORE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED IAIN MARK LEWIS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 55 LINKSIDE AVENUE OXFORD OXFORDSHIRE OX2 8JE |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED E-DEALS LIMITED CERTIFICATE ISSUED ON 02/10/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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