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LANDMARK DISTRIBUTORS LTD

Company number 04462803

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
17 Jul 2013 AA Full accounts made up to 28 February 2013
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
09 Jul 2012 AA Accounts for a small company made up to 29 February 2012
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 25 February 2011
29 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Martin Evans on 1 October 2009
29 Jun 2011 CH01 Director's details changed for David Alpert on 1 October 2009
29 Jun 2011 CH03 Secretary's details changed for Tracy Alpert on 1 October 2009
09 Feb 2011 SH02 Sub-division of shares on 7 February 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 AA Full accounts made up to 28 February 2010
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
07 Sep 2009 AA Accounts for a small company made up to 28 February 2009
25 Jun 2009 363a Return made up to 17/06/09; full list of members
27 Jan 2009 288a Director appointed martin standish evans
10 Jul 2008 363a Return made up to 17/06/08; full list of members
25 Jun 2008 AA Accounts for a small company made up to 29 February 2008
10 Jun 2008 288b Appointment terminated director and secretary michael margolis
10 Jun 2008 288a Secretary appointed tracy alpert
21 Jun 2007 363a Return made up to 17/06/07; full list of members
14 Jun 2007 AA Accounts for a small company made up to 28 February 2007