LINUM UK LTD

Name:	LINUM UK LTD LINUM UK LIMITED
Address:	PO BOX, 51, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Incorporation Date:	2003-02-26

Company Documents

date	name	form type
2019-07-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-05-03	APPLICATION FOR STRIKING-OFF	DS01
2019-04-17	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-12	CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-26	CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES	CS01
2017-02-27	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES	CS01
2017-05-09	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-10	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM5 HAMPDEN HOUSE WARPSGROVE LANECHALGROVEOXFORDOX44 7RWENGLAND	AD01
2016-06-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-26	26/02/16 FULL LIST	AR01
2015-06-05	REGISTERED OFFICE CHANGED ON 05/06/2015 FROMC/O RICHARD RILEY AND ASSOCIATES LTD7 HAMPDEN HOUSE WARPSGROVE LANECHALGROVEOXFORDOX44 7RW	AD01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-26	26/02/15 FULL LIST	AR01
2014-03-05	26/02/14 FULL LIST	AR01
2014-09-09	DIRECTOR APPOINTED MRS GUNILLA BRISINGER	AP01
2014-03-05	REGISTERED OFFICE CHANGED ON 05/03/2014 FROMC/O C/O RICHARD RILEY AND ASSOCIATESOFFICE 17 HAMPDEN HOUSEWARPSGROVE LANE CHALGROVEOXFORDOX44 7RWENGLAND	AD01
2014-03-13	PREVEXT FROM 30/06/2013 TO 31/12/2013	AA01
2014-09-09	APPOINTMENT TERMINATED, DIRECTOR STEFAN KEMPE	TM01
2014-04-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-07	26/02/13 FULL LIST	AR01
2012-02-27	26/02/12 FULL LIST	AR01
2012-03-29	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-29	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-03-17	26/02/11 FULL LIST	AR01
2010-03-22	26/02/10 FULL LIST	AR01
2010-03-24	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-03-22	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KEMPE / 15/01/2010	CH01
2010-11-09	APPOINTMENT TERMINATED, SECRETARY CHARLES RILEY	TM02
2010-10-13	REGISTERED OFFICE CHANGED ON 13/10/2010 FROM44 HILL ROADWATLINGTONOXFORDSHIREOX49 5WP	AD01
2009-04-21	APPOINTMENT TERMINATED DIRECTOR JOHN LYDHOLM	288b
2009-04-07	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-06	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS	363a
2009-06-16	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM1 BROADGATESHENLEY-ON-THAMESOXFORDSHIRERG9 2AA	287
2009-04-08	DIRECTOR APPOINTED STEFAN KEMPE	288a
2008-04-30	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-11-26	REGISTERED OFFICE CHANGED ON 26/11/2008 FROMPO BOX 7144 HILL ROADWATLINGTONOXFORDSHIREOX49 5WP	287
2008-03-23	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS	363a
2007-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-03-13	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS	363s
2006-04-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-01-18	REGISTERED OFFICE CHANGED ON 18/01/06 FROM:44 HILL ROADWATLINGTONOXFORDSHIREOX9 5AD	287
2006-03-13	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS	363s
2005-03-22	REGISTERED OFFICE CHANGED ON 22/03/05 FROM:THE OFFICE FARNDON BUSINESSCENTRE FARNDON ROADMARKET HARBOROUGHLEICESTERSHIRE LE16 9NP	287
2005-04-04	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS	363s
2005-06-18	REGISTERED OFFICE CHANGED ON 18/06/05 FROM:C/O MICHAEL HARWOOD & CO10 JURY STREET WARWICKCV34 4EW	287
2005-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-06-18	SECRETARY RESIGNED	288b
2005-07-14	NEW SECRETARY APPOINTED	288a
2004-04-20	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04	225
2004-03-29	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS	363s
2004-09-24	REGISTERED OFFICE CHANGED ON 24/09/04 FROM:162 - 166 UPPER NEW WALKLEICESTERLEICESTERSHIRELE1 7QA	287
2003-03-04	S366A DISP HOLDING AGM 26/02/03	ELRES
2003-02-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-02-26	SECRETARY RESIGNED	288b