MAINLINE VENTURES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 19/04/1919 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | PREVSHO FROM 30/11/2018 TO 31/05/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 17/11/1817 November 2018 | DISS40 (DISS40(SOAD)) |
| 14/11/1814 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH POWER |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | PREVEXT FROM 31/08/2015 TO 30/11/2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/11/1410 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/11/1215 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWER / 26/03/2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 30/06/1230 June 2012 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 22/02/1222 February 2012 | Annual return made up to 28 September 2011 with full list of shareholders |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/11/1024 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWER / 01/01/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVE SECRETARIES LIMITED / 01/02/2010 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7UU |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | VARYING SHARE RIGHTS AND NAMES 27/04/00 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 46 GREYSTOKE DRIVE RUISLIP MIDDLESEX HA4 7YN |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORA STREET LONDON EC4V 4DD |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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