54 VICTORIA STREET (NO.1) LIMITED

Company number 04161224

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 3	(5 pages)
05 May 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
24 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Management Services Limited on 14 February 2010	(2 pages)
23 Feb 2010	CH02	Director's details changed for Ls Retail Director Limited on 14 February 2010	(2 pages)
11 Sep 2009	SH20	Statement by Directors	(1 page)
11 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 11/09/09	(1 page)
11 Sep 2009	CAP-SS	Solvency Statement dated 10/09/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ £2499999 standing to the credit of the share premium account be cancelled 10/09/2009	(1 page)
06 Jul 2009	AA	Accounts made up to 31 March 2009	(4 pages)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
05 Dec 2008	288b	Appointment Terminated Director land securities portfolio management LIMITED	(1 page)
05 Dec 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
05 Dec 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
17 Apr 2008	AA	Accounts made up to 31 March 2008	(4 pages)
25 Feb 2008	363a	Return made up to 15/02/08; full list of members	(5 pages)
29 Dec 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
01 Mar 2007	363a	Return made up to 15/02/07; full list of members	(5 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)