- Company Overview for LONDON DIRECTORS LIMITED (03495928)
- Filing history for LONDON DIRECTORS LIMITED (03495928)
- People for LONDON DIRECTORS LIMITED (03495928)
- More for LONDON DIRECTORS LIMITED (03495928)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Apr 2016 | DS01 | Application to strike the company off the register | |
| 20 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
|
|
| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
|
|
| 19 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AP01 | Appointment of Mr Gregory Robert John Davis as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Bijan Safa as a director | |
| 21 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 30 Nov 2012 | AP01 | Appointment of Mr Bijan Akhavan Safa as a director | |
| 29 Nov 2012 | AP01 | Appointment of Mr Martin Brooks as a director | |
| 29 Nov 2012 | TM01 | Termination of appointment of Sarah Petre-Mears as a director | |
| 29 Nov 2012 | TM01 | Termination of appointment of Edward Petre Mears as a director | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Mrs Sarah Petre-Mears on 1 October 2009 | |
| 17 Feb 2010 | CH01 | Director's details changed for Edward Petre Mears on 1 October 2009 | |
| 16 Feb 2010 | CH04 | Secretary's details changed for Ashford Secretaries Limited on 1 October 2009 |