THE LONDON AGENCY LIMITED

Company number 03149419

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	AD01	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA United Kingdom on 29 November 2012	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 2	(3 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Maria Al-Shiyab as a director	(1 page)
24 Sep 2010	AD01	Registered office address changed from 20 Red Lodge Road West Wickham Kent BR4 0EL United Kingdom on 24 September 2010	(1 page)
24 Sep 2010	AP01	Appointment of Mr Manuel Mandronal Correa Dos Santos Fernando as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Maria Manuela Al-Shiyab on 1 October 2009	(2 pages)
13 May 2010	CH03	Secretary's details changed for Ferraz Gardoso on 1 October 2009	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
26 May 2009	363a	Return made up to 20/04/09; no change of members	(15 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 54 lower addiscombe road croydon surrey CR0 6AA	(1 page)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
23 Apr 2008	363s	Return made up to 20/04/08; full list of members	(6 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from, suite 176 maddison house, 226 high street, croydon, surrey, CR09 1DF	(1 page)
18 Apr 2007	363s	Return made up to 28/03/07; full list of members	(6 pages)
14 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(6 pages)
18 Apr 2006	363s	Return made up to 28/03/06; full list of members	(6 pages)