LINTEC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | APPLICATION FOR STRIKING-OFF |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/0924 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GEOFFREY JONES |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JAY ANTONY GUTIERREZ |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED RAYMOND PIRIE |
| 03/01/083 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: C/O ROLLIT FARREL BLADON ROWNTREE WHARF NAVIGATION ROAD YORK YO1 9WE |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | AUDITOR'S RESIGNATION |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/05 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED PLAINSTORE LIMITED CERTIFICATE ISSUED ON 19/10/04; RESOLUTION PASSED ON 30/09/04 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/04/0417 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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