LINGARO UK LTD: Filings

  • Overview

    Company NameLINGARO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10071869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LINGARO UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ebi consulting LTD\certificate issued on 27/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2024

    RES15

    Termination of appointment of Jean-Louis Reynaud as a director on Feb 16, 2024

    1 pagesTM01

    Change of details for Mr Tomasz Remigiusz Rogucki as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Change of details for Mr Sebastian Stygar as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Jean-Louis Reynaud on Sep 11, 2023

    2 pagesCH01

    Director's details changed for Mr Damian Zajkowski on Sep 11, 2023

    2 pagesCH01

    Change of details for Mr Slawomir Zdzislaw Kaczor as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023

    1 pagesCH04

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    1 pagesAD01

    Notification of Tomasz Remigiusz Rogucki as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Notification of Slawomir Zdzislaw Kaczor as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Notification of Sebastian Stygar as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Cessation of Luigi Matrone as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Termination of appointment of Luigi Matrone as a director on Mar 27, 2023

    1 pagesTM01

    Termination of appointment of Sebastian Stygar as a director on Jan 03, 2022

    1 pagesTM01

    Appointment of Mr Jean-Louis Reynaud as a director on Mar 27, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0