ARMSTRONG LAING LIMITED

Company number 02503699

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 May 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 30 May 2012	(1 page)
30 May 2012	600	Appointment of a voluntary liquidator	(1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16	(1 page)
30 May 2012	4.70	Declaration of solvency	(7 pages)
11 Apr 2012	AP01	Appointment of Mr Steven Michael Winter as a director on 31 March 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 1 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Frederic Arrouays as a director on 1 April 2012	(1 page)
11 Apr 2012	AP01	Appointment of Elena Shishkina as a director on 31 March 2012	(2 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 190,364.11	(7 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Jun 2010	AP01	Appointment of Mr Timothy Noble as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Benoit Fouilland as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Brian Stine as a director	(1 page)
11 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Dec 2009	CH01	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(5 pages)
27 May 2009	AUD	Auditor's resignation	(1 page)
20 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
27 Mar 2009	AA	Full accounts made up to 30 September 2007	(23 pages)
19 Feb 2009	288b	Appointment Terminated Director michael sherratt	(1 page)