LINGUAPHONE GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 05/01/085 January 2008 | ADMINISTRATION TO DISSOLUTION |
| 22/02/0722 February 2007 | EXTENSION OF ADMINISTRATION |
| 26/09/0626 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 03/05/063 May 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 27/04/0627 April 2006 | STATEMENT OF PROPOSALS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ARTICLES OF ASSOCIATION |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED LINGUAPHONE GROUP LIMITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 18/01/05 |
| 02/02/052 February 2005 | S-DIV 18/01/05 |
| 02/02/052 February 2005 | VARY SHARE RIGHTS/NAME 18/01/05 SHARE OPTION 18/01/05 |
| 02/02/052 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/05/045 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0422 March 2004 | REDUCE ISSUED CAPITAL 19/12/03 |
| 22/03/0422 March 2004 | REDUCE ISSUED CAPITAL 19/12/03 CANCL SHA PREM ACCT 19/12/03 |
| 22/03/0422 March 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/03/0422 March 2004 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | ADOPT MEM AND ARTS 19/12/03 AUTH ALLOT OF SECURITY 19/12/03 DISAPP PRE-EMPT RIGHTS 19/12/03 |
| 09/02/049 February 2004 | S-DIV 19/12/03 |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ADOPT MEM AND ARTS 19/12/03 AUTH ALLOT OF SECURITY 19/12/03 DISAPP PRE-EMPT RIGHTS 19/12/03 VARY SHARE RIGHTS/NAME 19/12/03 SUB-DIVISION 19/12/03 |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0230 May 2002 | S-DIV 20/05/02 |
| 30/05/0230 May 2002 | ALTER ARTICLES 03/05/02 DISAPP PRE-EMPT RIGHTS 03/05/02 SUB DIVISION OF SHARES 03/05/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: G OFFICE CHANGED 10/01/02 CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 07/07/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | SHARES AGREEMENT OTC |
| 17/07/0017 July 2000 | ALTER ARTICLES 07/07/00 |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | � NC 2500000/10500000 22/ |
| 09/03/999 March 1999 | VARYING SHARE RIGHTS AND NAMES 22/01/99 |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 22/01/99 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9811 May 1998 | LOCATION OF DEBENTURE REGISTER |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: G OFFICE CHANGED 11/05/98 ST GILES HOUSE 49/50 POLAND STREET LONDON W1V YAX W1V 4AX |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | SEC 95 06/08/97 |
| 04/09/974 September 1997 | � NC 1200000/2500000 06/0 |
| 04/09/974 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/08/97 |
| 04/09/974 September 1997 | CAPITALISATION OF SHARE 01/09/97 |
| 04/09/974 September 1997 | CAPITALISATION OF SHARE 06/08/97 |
| 04/09/974 September 1997 | � IC 2164282/2006632 06/08/97 � SR [email protected]=157650 |
| 04/09/974 September 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/09/974 September 1997 | NC INC ALREADY ADJUSTED 06/08/97 |
| 04/09/974 September 1997 | ADOPT MEM AND ARTS 06/08/97 |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | PROPOSED ACQUISITION |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 08/02/938 February 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 18/07/92; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 13/03/9113 March 1991 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 15/06/89 |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 15/06 TO 30/06 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: G OFFICE CHANGED 12/05/89 LINGUAPHONE HOUSE BEAVOR LANE HAMMERSMITH LONDON W6 9AR |
| 01/02/891 February 1989 | 18/07/88 BULK LIST NOF |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8819 December 1988 | ACCOUNTING REF. DATE EXT FROM 15/12 TO 15/06 |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 15/12/87 |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: G OFFICE CHANGED 27/04/88 18 EARL STREET LONDON EC2A 2AL |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 14/02/8614 February 1986 | MEMORANDUM OF ASSOCIATION |
| 15/01/8615 January 1986 | NEW SECRETARY APPOINTED |
| 14/01/8614 January 1986 | NEW SECRETARY APPOINTED |
| 17/12/8517 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/85 |
| 19/11/8519 November 1985 | CERTIFICATE OF INCORPORATION |
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