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LINGUARAMA ALTON LIMITED

Company number 01499119

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
20 Mar 2014 SH20 Statement by directors
20 Mar 2014 SH19 Statement of capital on 20 March 2014
  • GBP 1
20 Mar 2014 CAP-SS Solvency statement dated 05/03/14
20 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Sep 2011 AP01 Appointment of Mr William Etchell as a director
22 Sep 2011 TM02 Termination of appointment of Christopher Ross-Roberts as a secretary
22 Sep 2011 TM01 Termination of appointment of Christopher Ross-Roberts as a director
16 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Sep 2011 MAR Re-registration of Memorandum and Articles
16 Sep 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Sep 2011 RR02 Re-registration from a public company to a private limited company
08 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Jan 2010 AP03 Appointment of Mr Christopher Michael Ross-Roberts as a secretary
28 Jan 2010 AP01 Appointment of Mr Carl Raymond Lygo as a director
28 Jan 2010 TM02 Termination of appointment of Michael Daykin as a secretary