LANDPOINT CONSTRUCTION & PROPERTIES LIMITED

Company number 06309063

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ 24/08/2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 100	(4 pages)
06 Jul 2011	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 6 July 2011	(1 page)
06 Jul 2011	TM02	Termination of appointment of Ls Business Services Limited as a secretary	(1 page)
15 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Mrs Verna De Nelson on 11 July 2010	(2 pages)
15 Jul 2010	CH02	Director's details changed for Corporate Management Group Inc on 11 July 2010	(2 pages)
15 Jul 2010	CH04	Secretary's details changed for Ls Business Services Limited on 11 July 2010	(2 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
13 Jul 2009	288c	Director's Change of Particulars / verna de nelson / 25/05/2009 / Street was: street house # 59-10C, now: street house; Area was: cuidad redial juan diaz, now: ciudad radial juan diaz	(1 page)
26 May 2009	AA	Accounts made up to 31 July 2008	(2 pages)
06 Oct 2008	288a	Director appointed verna de nelson	(1 page)
15 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288a	New director appointed	(2 pages)
11 Jul 2007	NEWINC	Incorporation	(23 pages)