LLM HOLDINGS LIMITED

Company number 04910285

Date	Type	Description	View / Download
17 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments to 17 September 2009	(5 pages)
08 Apr 2009	4.68	Liquidators' statement of receipts and payments to 17 March 2009	(5 pages)
22 Oct 2008	4.68	Liquidators' statement of receipts and payments to 17 September 2008	(5 pages)
13 Dec 2007	88(2)R	Ad 19/08/07--------- £ si 225391000@.01=2253910 £ ic 2660/2256570	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2007	123	£ nc 3000/2256910 18/09/07	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Oct 2007	4.70	Declaration of solvency	(3 pages)
05 Oct 2007	600	Appointment of a voluntary liquidator	(1 page)
08 May 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Apr 2006	363a	Return made up to 11/04/06; full list of members	(4 pages)
26 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288a	New secretary appointed	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)

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