LANGUAGE LINE SERVICES UK LIMITED

05573013
25TH FLOOR, 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2022 gazette Gazette Notice Voluntary 1 Buy now
06 May 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2021 insolvency Solvency Statement dated 22/12/21 2 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 accounts Annual Accounts 10 Buy now
14 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 10 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Oct 2019 accounts Amended Accounts 11 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 23 Buy now
02 Nov 2017 officers Appointment of director (Mr Charles Joseph Klotz) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Paulo Cesar Salles Vasques) 1 Buy now
29 Sep 2017 accounts Annual Accounts 22 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Carlos Humberto Cardenas Sterling) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Zoe Michelle Herron) 1 Buy now
04 Aug 2017 officers Appointment of director (Mr Bonaventura Andrew Cavaliere) 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Michael Schmidt) 1 Buy now
19 Apr 2017 officers Appointment of secretary (Miss Zoe Michelle Herron) 2 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
28 Oct 2016 officers Appointment of director (Mr Paulo Cesar Salles Vasques) 2 Buy now
28 Oct 2016 officers Appointment of director (Mrs Leigh Patrice Ryan) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Daniel Ernest Henri Julien) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr Olivier Claude Jean Rigaudy) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Dennis Dracup) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Charles Joseph Brucato) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Charles Joseph Brucato) 1 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
29 Sep 2016 incorporation Memorandum Articles 27 Buy now
29 Sep 2016 resolution Resolution 30 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement 6 Buy now
09 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
25 Sep 2015 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 21 Buy now
25 Sep 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 accounts Annual Accounts 19 Buy now
05 Mar 2013 officers Change of particulars for director (Michael Schmidt) 2 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Paul Teesdale) 1 Buy now
24 Sep 2012 annual-return Annual Return 8 Buy now
12 Sep 2012 officers Appointment of director (Scott Wayne Klein) 2 Buy now
05 Sep 2012 accounts Annual Accounts 19 Buy now
27 Jun 2012 officers Termination of appointment of director (Louis Provenzano) 1 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
21 Oct 2010 annual-return Annual Return 8 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
11 Feb 2010 capital Return of Allotment of shares 4 Buy now
08 Feb 2010 auditors Auditors Resignation Company 1 Buy now
27 Nov 2009 officers Appointment of director (Michael Schmidt) 3 Buy now
03 Nov 2009 accounts Annual Accounts 22 Buy now
24 Sep 2009 annual-return Return made up to 23/09/09; full list of members 4 Buy now
02 Dec 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 25TH floor 40 bank street canary wharf london E14 5NR 1 Buy now
02 Dec 2008 address Location of debenture register 1 Buy now
28 Oct 2008 accounts Annual Accounts 23 Buy now
16 Apr 2008 officers Appointment terminated director and secretary jeffrey grace 1 Buy now
16 Apr 2008 officers Secretary appointed paul john stanton teesdale 2 Buy now
31 Dec 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 23 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: swallow house 11-21 northdown street london N1 9BN 1 Buy now
08 Aug 2007 annual-return Return made up to 23/09/06; full list of members 9 Buy now
23 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
14 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
23 Mar 2006 capital Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Mar 2006 address Registered office changed on 23/03/06 from: the london fruit and wool exchange suite 61 brushfield street london E1 6EP 1 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 13 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
25 Oct 2005 officers New secretary appointed 2 Buy now
25 Oct 2005 officers Secretary resigned 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: c/o kirland & ellis tower 42, 25 old broad street london EC2N 1HQ 1 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
05 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 incorporation Incorporation Company 38 Buy now