- Company Overview for LANGTHAM LIMITED (02660720)
- Filing history for LANGTHAM LIMITED (02660720)
- People for LANGTHAM LIMITED (02660720)
- Charges for LANGTHAM LIMITED (02660720)
- More for LANGTHAM LIMITED (02660720)
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) |
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05 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
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|
14 Apr 2010 | DS01 | Application to strike the company off the register | |
28 Oct 2009 | AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
|
|
28 Oct 2009 | CH01 | Director's details changed for Steven Lowson on 28 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for James Langelotti on 28 October 2009 | |
11 Feb 2009 | 288a | Director and secretary appointed steven lowson | |
11 Feb 2009 | 288a | Director appointed james langelotti | |
11 Feb 2009 | 288b | Appointment Terminated Secretary john dowling iii | |
11 Feb 2009 | 288b | Appointment Terminated Director kenneth binder | |
11 Feb 2009 | 288b | Appointment Terminated Director martin weinstein | |
19 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
19 Nov 2008 | 353 | Location of register of members | |
26 Aug 2008 | 288b | Appointment Terminate, Director And Secretary Stephen Williams Logged Form | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from warwick international group LIMITED mostyn holywell flintshire CH8 9HE | |
26 Aug 2008 | 288a | Director appointed martin weinstein | |
26 Aug 2008 | 288a | Secretary appointed john j dowling iii | |
26 Aug 2008 | 288a | Director appointed kenneth joseph binder | |
26 Aug 2008 | 288b | Appointment Terminated Director roger harris | |
26 Aug 2008 | 288b | Appointment Terminated Director robert ellis | |
04 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Oct 2007 | 363a | Return made up to 25/10/07; full list of members | |
22 Oct 2007 | AA | Full accounts made up to 31 December 2006 |