- Company Overview for LLAG INVESTORS (UK) LIMITED (03546978)
- Filing history for LLAG INVESTORS (UK) LIMITED (03546978)
- People for LLAG INVESTORS (UK) LIMITED (03546978)
- Charges for LLAG INVESTORS (UK) LIMITED (03546978)
- More for LLAG INVESTORS (UK) LIMITED (03546978)
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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22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jan 2012 | DS01 | Application to strike the company off the register | |
19 Jan 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
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31 Oct 2011 | AUD | Auditor's resignation | |
26 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
13 Jan 2011 | CH01 | Director's details changed for Miss Mary Annabel Gatehouse on 1 January 2010 | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
18 May 2010 | CH03 | Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 | |
17 May 2010 | CH01 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 | |
01 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
01 Mar 2010 | AD02 | Register inspection address has been changed | |
01 Mar 2010 | CH01 | Director's details changed for Mr Alexander James Woodward on 1 March 2010 | |
01 Mar 2010 | CH01 | Director's details changed for Miss Mary Annabel Gatehouse on 1 March 2010 | |
15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ | |
26 Feb 2009 | 363a | Return made up to 31/12/08; no change of members | |
16 Sep 2008 | 288b | Appointment Terminated Director juan lopez moreno | |
16 Sep 2008 | 288a | Director appointed mr alexander james woodward | |
16 Sep 2008 | 288a | Secretary appointed miss mary annabel gatehouse | |
16 Sep 2008 | 288a | Director appointed miss mary annabel gatehouse | |
27 Jun 2008 | 288b | Appointment Terminated Director roger clifton | |
27 Jun 2008 | 288b | Appointment Terminated Secretary roger clifton | |
18 Jun 2008 | AA | Full accounts made up to 31 December 2007 |