LANDMARK GB LTD

Company number 05670984

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
30 Nov 2012	AD01	Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 30 November 2012	(2 pages)
09 Nov 2012	LIQ MISC	Insolvency:o/c appointing ninos koumettou as liquidator	(6 pages)
09 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2012	AD01	Registered office address changed from 256C Southgate Office Village Chase Road London N14 6HF England on 19 March 2012	(2 pages)
16 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14	(1 page)
11 May 2011	AD01	Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF on 11 May 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
10 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 2	(5 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 March 2009 GBP 4	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Peter Panayi on 12 August 2010	(3 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Lazaros George Lazarou on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Peter Panayi on 20 January 2010	(2 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
02 Mar 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
20 Sep 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 150 hedge lane, london, N13 5BX	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)