THE LINEAR MANAGEMENT SERVICE LTD


Registered number: 03340274
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Name: THE LINEAR MANAGEMENT SERVICE LTD
ALL ROUND CART LIMITED
Address: THE OLD CHAPEL, MORSE ROAD, DRYBROOK, ENGLAND, GL17 9AT
Incorporation Date: 1997-03-26

Company status: Dissolved


Company Documents

date name form type
2021-09-28 STRUCK OFF AND DISSOLVED GAZ2
2020-07-09 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM61 BRIDGE STREETKINGTONHR5 3DJENGLAND AD01
2019-03-20 CESSATION OF ERIC NORIEL SANTA MARIA RIOS AS A PSC PSC07
2019-04-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-12 FIRST GAZETTE GAZ1
2018-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SLATER SABAN / 01/04/2018 CH01
2018-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-05-10 APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN TM01
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROMTHE OLD METHODIST CHAPEL MORSE ROADDRYBROOKGLOUCESTERSHIREGL17 9ATENGLAND AD01
2018-03-11 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES CS01
2018-05-10 DIRECTOR APPOINTED MR ANTOLINO DE LA CRUZ AP01
2018-05-10 APPOINTMENT TERMINATED, SECRETARY PAUL SABAN TM02
2017-01-04 SECRETARY APPOINTED MR PAUL SLATER SABAN AP03
2017-03-09 APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT TM01
2017-02-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-03-09 DIRECTOR APPOINTED MR PAUL SLATER SABAN AP01
2017-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-03-14 COMPANY NAME CHANGED CAMKARTS LTDCERTIFICATE ISSUED ON 14/03/17 CERTNM
2017-03-09 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2017-01-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2017-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2017-03-13 APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT TM01
2017-01-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2017-03-12 DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT AP01
2016-04-07 12/03/16 FULL LIST AR01
2016-09-16 APPOINTMENT TERMINATED, SECRETARY PAUL SABAN TM02
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM3 SAXON HOUSE SAXON WAYCHELTENHAMGLOUCESTERSHIREGL52 6QXENGLAND AD01
2016-09-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-09-01 01/09/16 STATEMENT OF CAPITAL GBP 150 SH01
2016-01-25 DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT AP01
2016-01-25 SECRETARY APPOINTED MR PAUL SLATER SABAN AP03
2016-01-25 APPOINTMENT TERMINATED, DIRECTOR ALVARO PITTI TM01
2015-09-07 COMPANY NAME CHANGED SAFEHOSTS COMMUNICATIONS LTDCERTIFICATE ISSUED ON 07/09/15 CERTNM
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROMUNIT 16 BADSHOT FARM ST. GEORGES ROADRUNFOLDFARNHAMSURREYGU9 9HRENGLAND AD01
2015-03-18 12/03/15 FULL LIST AR01
2015-03-30 COMPANY NAME CHANGED THE LINEAR MANAGEMENT SERVICE LTDCERTIFICATE ISSUED ON 30/03/15 CERTNM
2015-12-11 DIRECTOR APPOINTED MR ALVARO ABEL MIRANDA PITTI AP01
2015-06-12 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SABAN TM01
2015-12-11 APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT TM01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-30 REGISTERED OFFICE CHANGED ON 30/03/2015 FROMTHE OLD METHODIST CHAPEL MORSE ROADDRYBROOKGLOUCESTERSHIREGL17 9AT AD01
2015-06-12 DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT AP01
2015-11-28 APPOINTMENT TERMINATED, SECRETARY PAUL SABAN TM02
2014-04-04 APPOINTMENT TERMINATED, SECRETARY JENNIFER SABAN TM02
2014-03-12 12/03/14 FULL LIST AR01
2014-02-06 DIRECTOR APPOINTED MR PAUL SLATER SABAN AP01
2014-03-19 DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT AP01
2014-03-10 SECRETARY APPOINTED MRS JENNIFER GRACE SABAN AP03
2014-04-04 APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN TM01
2014-03-28 APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT TM01
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN TM01
2014-03-28 DIRECTOR APPOINTED MR PAUL SLATER SABAN AP01
2014-04-04 SECRETARY APPOINTED MR PAUL SLATER SABAN AP03
2014-02-06 APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN TM01
2014-03-10 APPOINTMENT TERMINATED, SECRETARY PAUL SABAN TM02
2014-04-25 REGISTERED OFFICE CHANGED ON 25/04/2014 FROMTHE OLD CHAPEL RUARDEAN HILLDRYBROOKGLOSGL17 9AZ AD01
2014-11-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-19 DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT AP01

Last update: 2021-11-01 15:44:48