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LLAG INVESTORS (UK) LIMITED

Company number 03546978

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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)
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
  • GBP 1
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