LINDER (UK) LIMITED

Company number 04653079

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	TM01	Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012	(1 page)
06 Nov 2012	TM01	Termination of appointment of Joseph Mcburney as a director on 1 October 2012	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
15 May 2012	AP01	Appointment of Mr Joseph Mcburney as a director on 1 May 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 1	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director on 26 September 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Richard Jeremy Bernard Sibley on 17 February 2010	(2 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 10 September 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Aug 2009	288b	Appointment Terminated Director james fisher	(1 page)
22 Jul 2009	288b	Appointment Terminated Director michael cordwell	(1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
17 Jul 2008	288c	Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW	(1 page)
06 Mar 2008	363s	Return made up to 30/01/08; no change of members	(8 pages)