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LONDON UK CONSTRUCTION LTD

Company number 04949599

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 288b Appointment Terminated Secretary graham sanger
18 Feb 2009 288b Appointment Terminated Secretary sanger & co accountants
01 Dec 2008 363s Return made up to 31/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2007 288b Director resigned
08 Dec 2006 363s Return made up to 31/10/06; full list of members
08 Dec 2006 363(288) Director's particulars changed
22 May 2006 363s Return made up to 31/10/05; full list of members
22 May 2006 363(288) Secretary resigned
22 May 2006 363(287) Registered office changed on 22/05/06
13 Apr 2006 288a New secretary appointed
11 Nov 2005 288a New secretary appointed
21 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
21 Oct 2005 288a New director appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: 3 fullwoods mews bevenden street london N1 6BF
06 Jun 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
18 Jan 2005 363a Return made up to 31/10/04; full list of members
02 Sep 2004 88(2)R Ad 24/08/04--------- £ si 999@1=999 £ ic 1/1000
02 Sep 2004 123 Nc inc already adjusted 24/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital