Name: |
LINSAN LIMITED
LINSAN LTD |
Address: | LATIF HOUSE ENTRY VIA CANNON TRADING ESTATE, FIRST WAY, WEMBLEY, HA9 0JD |
Incorporation Date: | 2002-01-29 |
date | name | form type |
2017-04-18 | FIRST GAZETTE | GAZ1 |
2017-06-27 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-25 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
2016-02-09 | 29/01/16 FULL LIST | AR01 |
2016-03-15 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-02-05 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-04 | 29/01/15 FULL LIST | AR01 |
2014-02-05 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-01-29 | 29/01/14 FULL LIST | AR01 |
2013-02-15 | 29/01/13 FULL LIST | AR01 |
2013-02-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROMUNIT 2 CANNON TRADING ESTATEFIRST WAYWEMBLEYMIDDLESEXHA9 0JDUNITED KINGDOM | AD01 |
2012-02-09 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-11-29 | APPOINTMENT TERMINATED, DIRECTOR YUFENG WU | TM01 |
2012-02-06 | 29/01/12 FULL LIST | AR01 |
2012-11-29 | DIRECTOR APPOINTED MRS TACEY PIK YUK LAM LO | AP01 |
2012-11-29 | APPOINTMENT TERMINATED, DIRECTOR YULIAN ZHU | TM01 |
2011-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUFENG WU / 08/05/2011 | CH01 |
2011-02-03 | 29/01/11 FULL LIST | AR01 |
2011-02-16 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-06-08 | APPOINTMENT TERMINATED, SECRETARY TACEY LAM LO | TM02 |
2010-02-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS TACEY PIK YUK LAM LO / 01/01/2010 | CH03 |
2010-02-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUFENG WU / 01/01/2010 | CH01 |
2010-02-01 | 29/01/10 FULL LIST | AR01 |
2009-03-10 | DIRECTOR APPOINTED MR YUFENG WU | 288a |
2009-02-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-03-11 | SECRETARY APPOINTED MRS TACEY PIK YUK LAM LO | 288a |
2009-03-11 | APPOINTMENT TERMINATED DIRECTOR YULIAN ZHU | 288b |
2009-03-11 | APPOINTMENT TERMINATED SECRETARY YULIAN ZHU | 288b |
2009-04-01 | DIRECTOR APPOINTED MRS YULIAN ZHU | 288a |
2009-03-10 | APPOINTMENT TERMINATED DIRECTOR TOMMY LO | 288b |
2009-02-06 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-29 | SECRETARY RESIGNED | 288b |
2008-03-10 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-05-20 | SECRETARY APPOINTED MRS YULIAN ZHU | 288a |
2008-01-29 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM40 HILLSIDE CRESCENTHARROWMIDDLESEXLONDONHA2 0QX | 287 |
2008-05-07 | DIRECTOR APPOINTED MR TOMMY LO | 288a |
2008-05-20 | APPOINTMENT TERMINATED SECRETARY WEIJIE ZHANG | 288b |
2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2007-09-25 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM:UNIT 4 14 WEMBLEY COMMERCIALCENTRE EAST LANCEWEMBLAYMIDDLESEX HA9 7XX | 287 |
2007-06-12 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363s |
2006-01-10 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM:40 HILLSIDE CRESCENTHARROWMIDDLESEX HA2 0QX | 287 |
2006-10-10 | NEW DIRECTOR APPOINTED | 288a |
2006-10-10 | NEW SECRETARY APPOINTED | 288a |
2006-10-25 | DIRECTOR RESIGNED | 288b |
2006-04-11 | RETURN MADE UP TO 29/01/06; NO CHANGE OF MEMBERS | 363s |
2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2005-03-31 | RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS | 363s |
2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2004-04-14 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-25 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-23 23:50:34