LONDON GREENWAYS LIMITED

Company number 04101638

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
26 Nov 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 110	(8 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(8 pages)
18 Nov 2011	TM01	Termination of appointment of William Rankin as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Paul Willmott as a director	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement/appt m blaiklock as director 03/12/2010	(13 pages)
05 Jan 2011	TM01	Termination of appointment of Richard Hankin as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(10 pages)
18 Nov 2010	AP01	Appointment of Martin Blaiklock as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Barry Pope as a director	(2 pages)
08 Nov 2010	TM01	Termination of appointment of Ian Reeves as a director	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 May 2010	TM01	Termination of appointment of Richard Davies as a director	(2 pages)
18 May 2010	AP01	Appointment of William James Rankin as a director	(3 pages)
22 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(10 pages)
02 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(10 pages)
02 Feb 2010	CH01	Director's details changed for Richard Davies on 3 November 2009	(2 pages)