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LANDMARK MAYO COMMUNICATIONS LIMITED

Company number 02760482

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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)
09 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 November 2013
27 Nov 2012 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 27 November 2012
27 Nov 2012 600 Appointment of a voluntary liquidator
27 Nov 2012 4.20 Statement of affairs with form 4.19
27 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 178.12
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from C/O Hale 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2 February 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Simon Gerald Meakin on 30 October 2009
26 Aug 2009 288b Appointment terminated director gerald meakin
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 30/10/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 30/10/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 30/10/05; full list of members
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution