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LANDMARK EUROPEAN VENTURES LIMITED

Company number 03587977

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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)
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 14 May 2012	View PDF Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-27 - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of Mark Huesges as a director on 30 November 2011	View PDF Termination of appointment of Mark Huesges as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 80,001	View PDF Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 80,001 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	CH01	Director's details changed for Mark Huesges on 22 September 2011	View PDF Director's details changed for Mark Huesges on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 22 September 2011	View PDF Secretary's details changed for Velocity Company Secretarial Services Limited on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jul 2010	AD01	Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY on 19 July 2010	View PDF Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
02 Aug 2009	288b	Appointment Terminated james devonport	View PDF Appointment Terminated james devonport - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288a	Director appointed philippe sevin	View PDF Director appointed philippe sevin - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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