LINGUAPHONE GROUP 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 |
| 27/04/0627 April 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 27/04/0627 April 2006 | STATEMENT OF PROPOSALS |
| 04/04/064 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/03/0610 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 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 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED LINGUAPHONE INSTITUTE LIMITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 18/01/05 |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 08/08/008 August 2000 | � NC 3000000/8000000 30/0 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 16/12/99 |
| 22/12/9922 December 1999 | � NC 450000/3000000 16/1 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 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 4AX |
| 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 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/06/9422 June 1994 | S369(4) SHT NOTICE MEET 20/06/94 |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 15/06/89 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 15/06 TO 30/06 |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: G OFFICE CHANGED 09/05/89 LINGAPHONE HOUSE BEAVER LANE HAMMERSMITH LONDON W6 9AR |
| 27/04/8927 April 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE EXT FROM 15/12 TO 15/06 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 15/12/87 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | LOCATION OF DEBENTURE REGISTER |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 209 REGENT STREET LONDON W1 |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 15/12/85 |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8414 August 1984 | MEMORANDUM OF ASSOCIATION |
| 30/06/4730 June 1947 | CERTIFICATE OF INCORPORATION |
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