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Linear Systems LTD

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LINEAR SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12111874
Universal Entity Code9658-9302-8689-6109
Record last updated Saturday, July 20, 2019 8:13:31 AM UTC
Official Address 27 Old Gloucester Street London United Kingdom Wc1n3ax Holborn And Covent Garden
There are 27,816 companies registered at this street
Postal Code WC1N3AX
Sector Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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Visits

LINEAR SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2019 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Dec 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Financials Feb 2, 2007 Annual accounts 4350... Annual accounts 4350...
Registry Jan 16, 2007 Annual return Annual return
Registry Feb 15, 2006 Annual return 4350... Annual return 4350...
Financials Feb 9, 2006 Annual accounts Annual accounts
Financials Feb 5, 2005 Annual accounts 4350... Annual accounts 4350...
Registry Jan 25, 2005 Annual return Annual return
Registry May 12, 2004 Annual return 4350... Annual return 4350...
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2003 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director

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