MAINLINE VENTURES LIMITED


Registered number: 03107956
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Name: MAINLINE VENTURES LIMITED
MAINLINE VENTURES LTD
Address: 93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date: 1995-09-28

Company status: Dissolved


Company Documents

date name form type
2021-01-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2020:LIQ. CASE NO.1 LIQ03
2020-10-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-23 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM8TH FLOOR ELIZABETH HOUSE54-58 HIGH STREETEDGWAREMIDDLESEXHA8 7EJ AD01
2019-04-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-04-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-10 PREVSHO FROM 30/11/2018 TO 31/05/2018 AA01
2018-11-06 FIRST GAZETTE GAZ1
2018-11-19 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-11-14 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-17 DISS40 (DISS40(SOAD)) DISS40
2017-05-30 FIRST GAZETTE GAZ1
2017-09-28 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2017-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH POWER PSC01
2017-06-03 DISS40 (DISS40(SOAD)) DISS40
2017-06-02 30/11/16 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-05-31 PREVEXT FROM 31/08/2015 TO 30/11/2015 AA01
2015-09-28 28/09/15 FULL LIST AR01
2015-05-23 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-10 28/09/14 FULL LIST AR01
2013-09-30 28/09/13 FULL LIST AR01
2013-07-01 31/08/12 TOTAL EXEMPTION SMALL AA
2012-02-22 28/09/11 FULL LIST AR01
2012-07-02 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM5TH FLOOR MIDDLESEX HOUSE29/45 HIGH STREETEDGWAREMIDDLESEXHA8 7UU AD01
2012-06-30 PREVSHO FROM 30/09/2011 TO 31/08/2011 AA01
2012-09-05 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWER / 26/03/2012 CH01
2012-11-15 28/09/12 FULL LIST AR01
2012-02-25 DISS40 (DISS40(SOAD)) DISS40
2012-01-24 FIRST GAZETTE GAZ1
2012-09-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-05 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM8TH FLOOR ELIZABETH HOUSE54 - 58 HIGH STREETEDGWAREMIDDLESEXHA8 7EJENGLAND AD01
2012-11-13 APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED TM02
2011-06-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-31 APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED TM02
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVE SECRETARIES LIMITED / 01/02/2010 CH04
2010-06-24 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM2ND FLOOR MIDDLESEX HOUSE29-45 HIGH STREETEDGWAREMIDDXHA8 7UU AD01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWER / 01/01/2010 CH01
2010-11-24 28/09/10 FULL LIST AR01
2009-10-19 28/09/09 FULL LIST AR01
2009-04-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-11-05 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363s
2008-02-02 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 225
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-05 NEW SECRETARY APPOINTED 288a
2006-09-05 DIRECTOR RESIGNED 288b
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-03 DIRECTOR RESIGNED 288b
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-05 REGISTERED OFFICE CHANGED ON 05/09/06 FROM:55 STATION ROADBEACONSFIELDBUCKINGHAMSHIRE HP9 1QL 287
2006-09-05 NEW DIRECTOR APPOINTED 288a
2006-09-08 SECRETARY RESIGNED 288b
2005-11-28 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-10-08 RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS 363s

Last update: 2021-04-21 03:07:48