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LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED

Company number 04604843

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
07 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 2
07 Dec 2011 TM01 Termination of appointment of Michael Douglas Williamson as a director on 1 December 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for James Hedley Towler on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Andrew Kay on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Michael Douglas Williamson on 29 November 2009
21 Dec 2009 CH03 Secretary's details changed for James Hedley Towler on 29 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 29/11/07; full list of members
30 Oct 2007 288a New director appointed
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jan 2007 363s Return made up to 29/11/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Nov 2005 363s Return made up to 29/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 29/11/04; full list of members
21 Jul 2004 AA Accounts made up to 30 November 2003