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LINGUARAMA PUBLICATIONS LIMITED

Company number 01260313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
16 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 100
16 Jun 2010 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
09 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
09 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
13 Jul 2009 AA Accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 29/04/09; full list of members
22 May 2008 AA Accounts made up to 30 September 2007
01 May 2008 363a Return made up to 29/04/08; full list of members
21 Jul 2007 AA Accounts made up to 30 September 2006
11 May 2007 363a Return made up to 29/04/07; full list of members
11 May 2007 190 Location of debenture register
11 May 2007 353 Location of register of members
11 May 2007 287 Registered office changed on 11/05/07 from: 11 connaught place london W2 2ET
01 Dec 2006 AA Accounts made up to 31 December 2005
27 Nov 2006 288b Director resigned
12 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution