LANDMARK SECURITIES LIMITED

Company number 02046215

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 1	(4 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Sep 2009	SH20	Statement by Directors	(1 page)
24 Sep 2009	MISC	Memorandum of capital - processed 24/09/09	(1 page)
24 Sep 2009	CAP-SS	Solvency Statement dated 09/09/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2009	288b	Appointment Terminated Secretary brenda carr	(1 page)
21 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
21 Sep 2009	88(2)	Ad 08/09/09 gbp si 137500@1=137500 gbp ic 145289/282789	(2 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES14 ‐ £137500 08/09/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2009	288c	Director's Change of Particulars / jeannette markovitz / 03/07/2009 / HouseName/Number was: , now: apartment C406; Street was: flat 11, now: regency gardens; Area was: 10 hyde park square, now: no. 1 ramot yam street; Post Town was: london, now: herzliya pituach; Post Code was: W2 2JP, now: 46851; Country was: , now: israel	(1 page)
07 Jul 2009	288c	Director's Change of Particulars / mark markovitz / 03/07/2009 / HouseName/Number was: , now: apartment C406; Street was: flat 11, now: regency gardens; Area was: 10 hyde park square, now: no. 1 ramot yam street; Post Town was: london, now: herzliya pituach; Post Code was: W2 2JP, now: 46851; Country was: , now: israel	(1 page)
03 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
22 Jun 2007	353	Location of register of members	(1 page)