LINGPACE LIMITED

Company number 03502729

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 26 August 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
02 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,500	(5 pages)
18 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
05 Aug 2013	SH19	Statement of capital on 5 August 2013 GBP 2,500	(3 pages)
05 Aug 2013	SH20	Statement by directors	(1 page)
05 Aug 2013	CAP-SS	Solvency statement dated 03/07/13	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 05/07/2013	(2 pages)
03 Jul 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)