LINN SOFTWARE SOLUTIONS LTD.

Company Documents

DateDescription
04/10/134 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/06/1314 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1331 May 2013 APPLICATION FOR STRIKING-OFF

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19/12/1219 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER HUGHES

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAITLIN HUGHES / 01/10/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HUGHES / 01/10/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES HUGHES / 01/10/2010

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16/12/1016 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LESLEY HUGHES / 01/10/2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
66 TAY STREET
PERTH
PH2 8RA

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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22/10/0922 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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07/01/097 January 2009 DIRECTOR AND SECRETARY APPOINTED HEATHER LESLEY HUGHES

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS

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07/01/097 January 2009 S386 DISP APP AUDS 04/12/2008

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07/01/097 January 2009 DIRECTOR APPOINTED JOHN ANTHONY HUGHES

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07/01/097 January 2009 DIRECTOR APPOINTED KEVIN JAMES HUGHES

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07/01/097 January 2009 DIRECTOR APPOINTED EMMA CAITLIN HUGHES

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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05/12/085 December 2008 ADOPT MEM AND ARTS 04/12/2008

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04/12/084 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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