- Company Overview for LANDMARK ARCHITECTURE (UK) LIMITED (02643551)
- Filing history for LANDMARK ARCHITECTURE (UK) LIMITED (02643551)
- People for LANDMARK ARCHITECTURE (UK) LIMITED (02643551)
- Charges for LANDMARK ARCHITECTURE (UK) LIMITED (02643551)
- Insolvency for LANDMARK ARCHITECTURE (UK) LIMITED (02643551)
- More for LANDMARK ARCHITECTURE (UK) LIMITED (02643551)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 August 2010 | |
| 06 Sep 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 15 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2010 | |
| 14 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2009 | |
| 15 Apr 2009 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2009 | |
| 30 Jan 2009 | 4.70 | Declaration of solvency | |
| 28 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
| 28 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2008 | MA | Memorandum and Articles of Association | |
| 02 Apr 2008 | CERTNM | Company name changed landmark architecture LIMITED\certificate issued on 02/04/08 | |
| 13 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 12 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 06 Sep 2006 | 363a | Return made up to 06/09/06; full list of members | |
| 17 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 23 Nov 2005 | 363a | Return made up to 06/09/05; full list of members | |
| 26 Oct 2005 | 169 | £ ic 600/300 28/02/05 £ sr 300@1=300 | |
| 13 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Sep 2005 | 287 | Registered office changed on 15/09/05 from: 54 welbeck street london W1G 9XS | |
| 08 Apr 2005 | 288a | New director appointed | |
| 08 Apr 2005 | 288b | Director resigned | |
| 27 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 08 Sep 2004 | 363s | Return made up to 06/09/04; full list of members | |
| 23 Jun 2004 | 363s | Return made up to 06/09/03; full list of members | |
| 06 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 |