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LONDON 02 LIMITED

Company number 04318613

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
25 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2010 AP01 Appointment of Barbara Wright as a director
23 Feb 2010 TM02 Termination of appointment of Barbara Wright as a secretary
09 Feb 2010 TM02 Termination of appointment of Alison Foley as a secretary
09 Feb 2010 CH01 Director's details changed for Mark Anthony Foley on 9 February 2010
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Sep 2009 288a Secretary appointed barbara wright
21 Aug 2009 288b Appointment Terminate, Director Eric French Logged Form
21 Aug 2009 288a Director Appointed Mark Anthony Foley Logged Form
21 Aug 2009 288b Appointment Terminate, Secretary Alison Julie Bray Logged Form
29 May 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Aug 2008 288c Secretary's Change of Particulars / alison bray / 01/07/2008 / Surname was: bray, now: foley; HouseName/Number was: , now: 33; Street was: 33 oakwood hill, now: oakwood hill
11 Aug 2008 288b Appointment Terminated Director eric french
11 Aug 2008 288a Director appointed mark anthony foley
20 Feb 2008 363s Return made up to 07/11/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jan 2007 363s Return made up to 07/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Nov 2005 363s Return made up to 07/11/05; full list of members