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LANGLEY LIMITED

Company number 05431615

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 L64.07 Completion of winding up
22 Feb 2010 AP01 Appointment of Martin Olley as a director
22 Feb 2010 AD01 Registered office address changed from Unit B3 Deseronto Wharfe St Marys Road Langley Slough Berkshire SL3 7EW on 22 February 2010
22 Feb 2010 TM01 Termination of appointment of Andrew Curtis as a director
11 Feb 2010 COCOMP Order of court to wind up
24 Nov 2009 AA Accounts for a small company made up to 31 March 2008
16 Sep 2009 MEM/ARTS Memorandum and Articles of Association
12 Sep 2009 CERTNM Company name changed maypace systems LIMITED\certificate issued on 14/09/09
11 Aug 2009 363a Return made up to 21/04/09; full list of members
23 Mar 2009 288a Director appointed andrew roger curtis
12 Mar 2009 288b Appointment terminated director paul morris
30 Apr 2008 AA Accounts for a small company made up to 31 March 2007
21 Apr 2008 363a Return made up to 21/04/08; full list of members
11 Dec 2007 88(2)R Ad 01/05/07--------- £ si 2500@1=2500 £ ic 47500/50000
20 Jun 2007 287 Registered office changed on 20/06/07 from: units 3 & 4 deseronto wharf st marys road langley slough SL7 0EW
15 Jun 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 88(2)R Ad 01/07/06-30/09/06 £ si 3750@1=3750 £ ic 43750/47500
25 Oct 2006 287 Registered office changed on 25/10/06 from: 10 london mews london W2 1HY
22 Sep 2006 AA Full accounts made up to 31 March 2006
22 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
21 Sep 2006 363s Return made up to 21/04/06; full list of members
08 Sep 2006 88(2)R Ad 01/03/06--------- £ si 6250@1=6250 £ ic 37501/43751
31 Mar 2006 88(2)R Ad 18/10/05--------- £ si 37500@1=37500 £ ic 1/37501
25 Jul 2005 123 Nc inc already adjusted 23/06/05