LINEA DIRECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/115 January 2011 | APPLICATION FOR STRIKING-OFF |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 03/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 03/11/2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 23/10/0723 October 2007 | COMPANY BUSINESS 15/10/07 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | Incorporation |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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