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LANGTON MANAGEMENT LIMITED

Company number 04385412

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director on 21 June 2013
24 Jun 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013
05 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 2
31 Mar 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2011 CH02 Director's details changed for Keystone Investments Limited on 1 March 2011
01 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 1 October 2010
10 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 1 March 2010
01 Mar 2010 CH02 Director's details changed for Keystone Investments Limited on 1 March 2010
01 Mar 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 March 2010
03 Apr 2009 363a Return made up to 01/03/09; full list of members
03 Apr 2009 AA Accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 01/03/08; full list of members
12 Mar 2009 AA Accounts made up to 31 March 2008
12 Mar 2009 288a Director appointed mr alastair matthew cunningham
20 Apr 2007 AA Accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 01/03/07; full list of members
12 Apr 2006 AA Accounts made up to 31 March 2006
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors