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LANGUAGE LINE SERVICES UK LIMITED

Company number 05573013

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2022 DS01 Application to strike the company off the register
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 100
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 22/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
29 May 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 22 September 2016
13 Apr 2021 PSC02 Notification of Teleperformance Holdings Limited as a person with significant control on 13 April 2021
31 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 31 March 2021
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
01 Oct 2019 AAMD Amended accounts for a dormant company made up to 31 December 2018
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
02 Nov 2017 AP01 Appointment of Mr Charles Joseph Klotz as a director on 13 October 2017
01 Nov 2017 TM01 Termination of appointment of Paulo Cesar Salles Vasques as a director on 13 October 2017
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
25 Sep 2017 AP03 Appointment of Mr Carlos Humberto Cardenas Sterling as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Zoe Michelle Herron as a secretary on 25 September 2017