LINE-TEC SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Application to strike the company off the register |
| 13/02/2313 February 2023 | Notification of Leslie Campbell as a person with significant control on 2023-02-01 |
| 13/02/2313 February 2023 | Change of details for Ms Katie Scott Hamilton as a person with significant control on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mr Leslie Campbell as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 11 UNION STREET STONEHOUSE LARKHALL LANARKSHIRE ML9 3LF |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MS KATIE SCOTT HAMILTON |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/02/1527 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HAMILTON |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SCOTT HAMILTON / 30/05/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BURT CAMPBELL / 30/05/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O MARTIN AITKEN & CO. CHARTERED ACCOUNTANTS CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ SCOTLAND |
| 11/02/1311 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 1 |
| 23/01/1223 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 11 UNION STREET STONEHOUSE LARKHALL LANARKSHIRE ML9 3LF SCOTLAND |
| 27/03/1127 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 01/08/10 STATEMENT OF CAPITAL GBP 1 |
| 16/01/1116 January 2011 | DIRECTOR APPOINTED MRS JANE HAMILTON |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 12 WELLBRAE STONEHOUSE LANARKSHIRE ML9 3ED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BURT CAMPBELL / 02/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | NEW SECRETARY APPOINTED |
| 09/02/089 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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