LANGERSAL

Company number 00245776

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2009	288c	Director's Change of Particulars / justin bradford / 10/07/2009 / HouseName/Number was: 10, now: 14; Street was: egmont avenue, now: egmont road; Post Code was: KT6 7AU, now: KT6 7AT	(1 page)
11 Jul 2009	288c	Director's Change of Particulars / justin bradford / 10/07/2009 / HouseName/Number was: , now: 10; Street was: 313 ewell road, now: egmont avenue; Post Code was: KT6 7BX, now: KT6 7AU; Country was: , now: united kingdom	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
08 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
11 Jan 2008	363a	Return made up to 09/10/07; full list of members	(2 pages)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 Aug 2007	122	£ nc 150000000/149990000 17/08/07	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Aug 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Aug 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
10 Aug 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Aug 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
10 Aug 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)