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LANDMARK EUROPEAN SOLUTIONS LTD

Company number 04959782

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
14 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1
21 Aug 2009 MA Memorandum and Articles of Association
13 Aug 2009 CERTNM Company name changed energyflow LIMITED\certificate issued on 19/08/09
05 Mar 2009 AA Accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 11/11/08; full list of members
09 May 2008 AA Accounts made up to 30 November 2007
05 Dec 2007 363a Return made up to 11/11/07; full list of members
26 Jun 2007 AA Accounts made up to 30 November 2006
12 Jun 2007 288b Director resigned
25 May 2007 288a New director appointed
29 Nov 2006 363a Return made up to 11/11/06; full list of members
09 Mar 2006 AA Accounts made up to 30 November 2005
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
02 Dec 2005 363a Return made up to 11/11/05; full list of members
28 Jun 2005 AA Accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 11/11/04; full list of members
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: 280 grays inn road, london, WC1X 8EB
19 Dec 2003 288a New secretary appointed