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LAYAN INVESTMENTS LIMITED

Company number 04078729

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
14 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Feb 2009 288a Director appointed mario danese
24 Feb 2009 287 Registered office changed on 24/02/2009 from 788-790 finchley road london NW11 7TJ
24 Feb 2009 288b Appointment Terminated Director damian calderbank
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
24 Nov 2008 363s Return made up to 26/09/08; full list of members
09 Oct 2007 363s Return made up to 26/09/07; no change of members
09 Oct 2007 288b Secretary resigned
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
26 Jun 2007 288b Director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: suite 501 international house 223 regent street london W1B 2QD
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX
10 Oct 2006 363s Return made up to 26/09/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 26/09/05; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
08 Apr 2005 288b Director resigned