66/74 VICTORIA STREET (NO.1) LIMITED

Company number 04161317

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)
28 Apr 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 3	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 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 Ls Retail Director Limited on 14 February 2010	(2 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Management Services Limited on 14 February 2010	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
27 Mar 2009	SH20	Statement by Directors	(1 page)
27 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 25/03/09	(1 page)
27 Mar 2009	CAP-SS	Solvency Statement dated 25/03/09	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 25/03/2009	(1 page)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	(5 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)
23 May 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
25 Feb 2008	363a	Return made up to 15/02/08; full list of members	(5 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Mar 2007	363a	Return made up to 15/02/07; full list of members	(5 pages)
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(9 pages)