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LONDON MORTGAGE COMPANY LIMITED

Company number 05673094

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
01 Feb 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
15 Oct 2009 TM01 Termination of appointment of Paul Chambers as a director
05 Oct 2009 AA Full accounts made up to 30 November 2007
15 Apr 2009 363a Return made up to 12/01/09; full list of members
15 Apr 2009 288b Appointment Terminated Director stephen staid
15 Apr 2009 288b Appointment Terminated Director amany attica
16 Mar 2009 288b Appointment Terminated Director amir mehr
23 Dec 2008 288c Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT
24 Oct 2008 288b Appointment Terminated Director louise weir
29 Jul 2008 287 Registered office changed on 29/07/2008 from first floor no 6 broadgate london EC2M 2QS
29 Apr 2008 288a Director appointed amir mehr
29 Apr 2008 288a Director appointed louise jane weir
28 Apr 2008 288a Director appointed stephen anthony staid
21 Apr 2008 288a Director appointed amany attica
05 Apr 2008 288b Appointment Terminated Director wallace hinshelwood
05 Apr 2008 288b Appointment Terminated Director christopher rupp
05 Apr 2008 288b Appointment Terminated Director william bilsborough
04 Mar 2008 AA Full accounts made up to 30 November 2006
13 Feb 2008 363a Return made up to 12/01/08; full list of members