LAYMORE UNIVERSAL LTD

Company number 05685972

Date	Type	Description	View / Download
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Aura Arias Martinez as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mrs. Georgina Hernandez Contreras as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AD01	Registered office address changed from , Albany House Station Path, Staines, Middlesex, TW18 4LW, United Kingdom on 16 February 2012	(1 page)
14 Feb 2012	CERTNM	Company name changed whitemead ventures LTD\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
19 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary	(1 page)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Luis Rios Quintero as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mrs. Aura Esther Arias Martinez as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mr. Luis Antonio Rios Quintero as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Corporate Directors Services Limited as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH02	Director's details changed for Corporate Directors Services Limited on 19 February 2010	(2 pages)
19 Feb 2010	CH04	Secretary's details changed for Secretary Corporate Services Limited on 19 February 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from , Albany House Station Path, Staines, Middlesex, TW18 4LW, United Kingdom on 19 February 2010	(1 page)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
23 Jan 2009	288c	Secretary's change of particulars / secretary corporate services LIMITED / 23/01/2009	(1 page)
23 Jan 2009	288c	Director's change of particulars / corporate directors services LIMITED / 23/01/2009	(1 page)

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