LONDON & GENEVA HOLDINGS LTD

Company number 05414651

Date	Type	Description	View / Download
05 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
10 Dec 2008	363a	Return made up to 05/04/08; full list of members	(5 pages)
13 Nov 2008	288b	Appointment Terminated Director caroline cosgrove	(1 page)
13 Nov 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	88(2)R	Ad 11/01/07--------- £ si 7900@.01=79 £ ic 99/178	(3 pages)
26 Feb 2007	MA	Memorandum and Articles of Association	(17 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Jun 2006	AA	Accounts made up to 31 March 2006	(1 page)
14 Jun 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
14 Jun 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
07 Apr 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 930 high road north finchley london N12 9RT	(1 page)
31 May 2005	88(2)R	Ad 20/04/05--------- £ si 33@1=33 £ ic 66/99	(3 pages)
05 Apr 2005	NEWINC	Incorporation	(13 pages)