LINE COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 22/10/2122 October 2021 | Application to strike the company off the register |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR NEIL ANTHONY ELTON |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY ISOSCELES FINANCE LIMITED |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANNABEL LEA |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASH |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT DOWNES |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLY |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 63-65 NORTH WHARF ROAD LONDON W2 1LA ENGLAND |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 24/05/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 01/01/2012 |
| 30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 6TH FLOOR WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEA / 01/01/2011 |
| 26/05/1126 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARRY ASH / 01/01/2011 |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MRS ANNABEL CAROL LEA |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR STEVEN GARRY ASH |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLY / 01/01/2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS LEA / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WOODS / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KEITH DOWNES / 01/01/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S PARTICULARS ANDREW JOLY |
| 21/06/0721 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 04/07/064 July 2006 | � NC 1000/100000 31/12 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 6 SALEM ROAD LONDON W2 4BU |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 191 THE VALE ACTON LONDON W3 7QS |
| 23/03/0323 March 2003 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 111 TALBOT ROAD LONDON W11 2AT |
| 17/07/0117 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/07/01 |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED LINE TV LTD. CERTIFICATE ISSUED ON 31/05/01; RESOLUTION PASSED ON 08/05/01 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | AUDITOR'S RESIGNATION |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | POS 11/11/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9027 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: G OFFICE CHANGED 03/03/89 1ST FLOOR 1 MADDOX STREET LONDON W1R 9WA |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED INTERACTIVE EYE LIMITED CERTIFICATE ISSUED ON 12/01/89 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED EYE TO EYE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 25/04/88 |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: G OFFICE CHANGED 27/11/87 PO BOX 100 47 OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2DD |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: G OFFICE CHANGED 20/11/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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