LAS VEGAS SANDS (UK) LIMITED

Company number 04824026

Date	Type	Description	View / Download
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
04 Oct 2012	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ on 4 October 2012	(2 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-13	(1 page)
27 Sep 2012	4.70	Declaration of solvency	(3 pages)
03 Sep 2012	TM01	Termination of appointment of Robert G Goldstein as a director on 23 August 2012	(2 pages)
10 Aug 2012	AR01	Annual return made up to 7 July 2012 Statement of capital on 2012-08-10 GBP 2	(14 pages)
24 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
09 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(14 pages)
09 Aug 2011	CH04	Secretary's details changed for Lawnswood Nominees (Holdings) Limited on 7 July 2011	(3 pages)
16 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(14 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
10 Sep 2009	288b	Appointment Terminated Secretary jeffrey burge	(1 page)
20 Aug 2009	363a	Return made up to 07/07/09; full list of members	(6 pages)
20 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	288b	Appointment Terminated Director william weidner	(1 page)
22 May 2009	288b	Appointment Terminated Secretary salans secretarial services LIMITED	(1 page)
18 May 2009	288a	Secretary appointed lawnswood nominees (holdings) LIMITED	(2 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from millennium bridge house 2 lambeth hill london EC4V 4AJ	(1 page)
04 Nov 2008	288a	Director appointed robert g goldstein	(2 pages)
04 Nov 2008	288a	Secretary appointed jeffrey snyder burge	(2 pages)
04 Nov 2008	288a	Director appointed guy allen gethers	(2 pages)
22 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)

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