LANGUAGE LINE SERVICES UK II LIMITED

05573028
40 BANK STREET 25TH FLOOR LONDON E14 5NR

Documents

Documents
Date Category Description Pages
19 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 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 21/12/21 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 6 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 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 6 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Amended Accounts 6 Buy now
07 Aug 2019 accounts Annual Accounts 6 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
01 Nov 2017 officers Termination of appointment of director (Paulo Cesar Salles Vasques) 1 Buy now
28 Sep 2017 accounts Annual Accounts 6 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
01 Aug 2017 officers Termination of appointment of director (Dennis Dracup) 1 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
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
28 Oct 2016 officers Appointment of director (Mr Paulo Cesar Salles Vasques) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Charles Joseph Brucato) 1 Buy now
26 Oct 2016 officers Appointment of director (Mr Olivier Claude Jean Rigaudy) 2 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
06 Oct 2016 incorporation Memorandum Articles 27 Buy now
04 Oct 2016 resolution Resolution 30 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 6 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 7 Buy now
05 Sep 2012 accounts Annual Accounts 6 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 6 Buy now
21 Oct 2010 annual-return Annual Return 8 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
02 Jun 2010 officers Appointment of director (Michael Schmidt) 3 Buy now
08 Feb 2010 auditors Auditors Resignation Company 1 Buy now
03 Nov 2009 accounts Annual Accounts 15 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 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
02 Dec 2008 address Location of register of members 1 Buy now
28 Oct 2008 accounts Annual Accounts 14 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 12 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 12 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 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 New director appointed 2 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers Secretary 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
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