- Company Overview for LONDON INTERNATIONAL BUSINESS LIMITED (04211355)
- Filing history for LONDON INTERNATIONAL BUSINESS LIMITED (04211355)
- People for LONDON INTERNATIONAL BUSINESS LIMITED (04211355)
- Insolvency for LONDON INTERNATIONAL BUSINESS LIMITED (04211355)
- More for LONDON INTERNATIONAL BUSINESS LIMITED (04211355)
| 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) |
|---|---|---|---|
| 11 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 May 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 29 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
| 29 Jun 2009 | RESOLUTIONS |
Resolutions
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| 29 Jun 2009 | 4.70 | Declaration of solvency | |
| 26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ | |
| 16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 13 Jun 2008 | 287 | Registered office changed on 13/06/2008 from flat 208 the knightsbridge apartments 199 knightsbridge london SW7 1RE | |
| 14 May 2008 | 288b | Appointment Terminated Director kirill pisarev | |
| 14 May 2008 | 288b | Appointment Terminated Director oleg kalashnikov | |
| 14 May 2008 | 288b | Appointment Terminated Director yury zhukov | |
| 08 Mar 2008 | 288a | Director appointed andrei ermola | |
| 05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 Jun 2007 | 363a | Return made up to 04/05/07; full list of members | |
| 27 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 04 Aug 2006 | 88(2)R | Ad 31/12/03--------- £ si 4244476@1 | |
| 04 Aug 2006 | 88(2)R | Ad 23/12/04--------- £ si 1125763@1 | |
| 31 May 2006 | 363s | Return made up to 04/05/06; full list of members | |
| 31 May 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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| 31 May 2006 | 363(287) |
Registered office changed on 31/05/06
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| 01 Feb 2006 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: 59 kensington court london W8 5DG | |
| 07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 23 Aug 2005 | 363s | Return made up to 04/05/05; full list of members |