LONDON EXECUTIVE LIMITED

Company number 07876132

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
10 Aug 2016	AP01	Appointment of Mr David George Stickland as a director on 1 July 2016	(2 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
22 Apr 2016	TM02	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016	(1 page)
22 Apr 2016	AP03	Appointment of Mr Lee Gage as a secretary on 4 January 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
24 Aug 2015	AP03	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gary Cust as a director on 24 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Gary Cust as a secretary on 24 August 2015	(1 page)
03 Mar 2015	AP01	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
01 Dec 2014	TM01	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Gary Cust as a director on 28 November 2014	(2 pages)
25 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	(2 pages)
22 Apr 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
04 Apr 2014	CERTNM	Company name changed tizard holdings LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
09 Sep 2013	AUD	Auditor's resignation	(1 page)
29 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)