LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITED

Company number 07253324

Date	Type	Description	View / Download
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
21 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 December 2011 GBP 15,000,000	(4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ £14999998 27/12/2011	(1 page)
09 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
23 Sep 2011	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
29 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
20 Dec 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
02 Nov 2010	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
18 Oct 2010	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 18 October 2010	(1 page)
07 Jul 2010	TM01	Termination of appointment of Mary Pears as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Speafi Limited as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Koolesh Dhiru Shah as a director	(3 pages)
06 Jul 2010	CERTNM	Company name changed yourco 213 LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-06	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-17	(1 page)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
13 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)