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LONDON PORTFOLIO MANAGEMENT LTD.

Company number 03501292

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2009 DS01 Application to strike the company off the register
03 Feb 2009 363a Return made up to 23/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 288c Secretary's Change of Particulars / marc angst / 20/08/2008 / HouseName/Number was: , now: chemin du moulin; Street was: 8 route des cigiognes, now: villars-sous-yens; Post Town was: denens, now: 1168; Region was: 1135, now:
08 Feb 2008 363a Return made up to 23/01/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 363a Return made up to 23/01/07; full list of members
14 Feb 2007 288b Director resigned
13 Oct 2006 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: 72 park hall road west dulwich SE21 8BW
25 Sep 2006 288a New secretary appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ro and officers changed 14/07/06
21 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
03 May 2006 AA Total exemption full accounts made up to 31 December 2004
20 Feb 2006 363s Return made up to 23/01/06; full list of members
02 Feb 2005 363s Return made up to 23/01/05; full list of members
01 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 23/01/04; full list of members
13 Dec 2003 AA Total exemption full accounts made up to 31 December 2001