Getline Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The companies directors are Hoang, Noreen, Hoang, Noreen, Nourani, Morris, Aws Business Consultants Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOURANI, Morris | 04 March 2004 | 01 April 2010 | 1 |
AWS BUSINESS CONSULTANTS LIMITED | 31 March 2014 | 30 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOANG, Noreen | 09 March 2019 | - | 1 |
HOANG, Noreen | 12 January 2012 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 03 October 2019 | |
MR04 - N/A | 09 August 2019 | |
AP03 - Appointment of secretary | 21 March 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
CS01 - N/A | 01 March 2018 | |
SH08 - Notice of name or other designation of class of shares | 22 November 2017 | |
RESOLUTIONS - N/A | 21 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CH02 - Change of particulars for corporate director | 18 May 2017 | |
CS01 - N/A | 17 February 2017 | |
CH02 - Change of particulars for corporate director | 15 February 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AP02 - Appointment of corporate director | 01 April 2014 | |
TM02 - Termination of appointment of secretary | 31 March 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 14 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AP03 - Appointment of secretary | 12 January 2012 | |
AP01 - Appointment of director | 02 November 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
MG01 - Particulars of a mortgage or charge | 01 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
TM01 - Termination of appointment of director | 15 September 2010 | |
AA - Annual Accounts | 14 April 2010 | |
DISS40 - Notice of striking-off action discontinued | 30 March 2010 | |
AR01 - Annual Return | 29 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 25 March 2009 | |
353 - Register of members | 25 March 2009 | |
287 - Change in situation or address of Registered Office | 18 March 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
363a - Annual Return | 11 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2006 | |
AA - Annual Accounts | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
363s - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 18 November 2005 | |
287 - Change in situation or address of Registered Office | 15 September 2005 | |
363s - Annual Return | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
363a - Annual Return | 08 February 2005 | |
225 - Change of Accounting Reference Date | 15 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
287 - Change in situation or address of Registered Office | 12 March 2004 | |
NEWINC - New incorporation documents | 17 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 October 2010 | Fully Satisfied |
N/A |
Deed of charge by assignment | 10 February 2005 | Fully Satisfied |
N/A |
Legal charge | 10 February 2005 | Fully Satisfied |
N/A |
Debenture | 10 February 2005 | Fully Satisfied |
N/A |