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THE LONDON DEVELOPMENT AGENCY LTD

Company number 06365474

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 2
09 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jul 2011 TM01 Termination of appointment of Peter Rogers as a director
07 Apr 2011 CH03 Secretary's details changed for Miss Caroline Dee Mcmann on 4 January 2011
07 Apr 2011 AP01 Appointment of Ms Lurene Joseph as a director
07 Apr 2011 TM01 Termination of appointment of Peter Bishop as a director
29 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
02 Aug 2010 AP03 Appointment of Miss Caroline Dee Mcmann as a secretary
02 Aug 2010 TM02 Termination of appointment of Deborah Adams as a secretary
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AP01 Appointment of Mr Peter Anthony Bishop as a director
15 Jun 2010 TM01 Termination of appointment of Andrew Travers as a director
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
03 Jul 2009 AA Accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 10/09/08; full list of members
21 Nov 2008 353 Location of register of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from palestia 197 blackfriars road london SE1 8AA united kingdom
07 Nov 2008 288a Secretary appointed deborah adams
07 Nov 2008 288a Director appointed andrew travers
07 Nov 2008 288a Director appointed peter rogers
14 Aug 2008 287 Registered office changed on 14/08/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH