| Name: |
LINDEN S.V. LIMITED
LINDEN S.V. LTD |
| Address: | THE LINDEN BUILDING REGENT PARK, BOOTH DRIVE PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR |
| Incorporation Date: | 1990-10-01 |
| date | name | form type |
| 2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-29 | 31/03/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | 31/03/14 FULL LIST | AR01 |
| 2013-04-02 | 31/03/13 FULL LIST | AR01 |
| 2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 31/03/12 FULL LIST | AR01 |
| 2011-04-06 | 31/03/11 FULL LIST | AR01 |
| 2011-06-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-24 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | FIRST GAZETTE | GAZ1 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN ALANTHWAITE / 31/03/2010 | CH01 |
| 2010-04-12 | 31/03/10 FULL LIST | AR01 |
| 2009-04-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-01 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | FIRST GAZETTE | GAZ1 |
| 2009-11-30 | APPOINTMENT TERMINATED, SECRETARY JOHN THORNEYCROFT | TM02 |
| 2009-11-30 | CORPORATE SECRETARY APPOINTED OUTSOURCE SOLUTIONS LIMITED | AP04 |
| 2008-04-25 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-20 | SECRETARY RESIGNED | 288b |
| 2007-04-30 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-05-16 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-29 | DIRECTOR RESIGNED | 288b |
| 2006-03-17 | AD 09/03/06---------£ SI 20@1=20£ IC 5020/5040 | 88(2)R |
| 2006-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-22 | COMPANY NAME CHANGEDVENDPLAN SYSTEMS LIMITEDCERTIFICATE ISSUED ON 22/11/05 | CERTNM |
| 2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-13 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2004-05-06 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-02-05 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-11-24 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM:19 UPPER PRIORY STREETNORTHAMPTONNN1 2PT | 287 |
| 2003-04-23 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-17 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2002-09-24 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-16 | SECRETARY RESIGNED | 288b |
| 2002-03-20 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-03-21 | DIRECTOR RESIGNED | 288b |
| 2001-10-10 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-22 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2001-03-21 | SECRETARY RESIGNED | 288b |
| 2000-03-22 | NC INC ALREADY ADJUSTED 01/04/99 | SRES04 |
| 2000-10-04 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-22 | £ NC 1000/10000001/04/99 | 123 |
| 1999-03-16 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1999-02-11 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1999-10-06 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-27 08:37:55