DAVIS LANGDON SERVICES
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | SAIL ADDRESS CREATED |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 4TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QS |
| 12/03/1512 March 2015 | DECLARATION OF SOLVENCY |
| 12/03/1512 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/03/1512 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MR STEVEN WALTHO |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEVEN WALTHO |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY HORNER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HICKS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
| 24/06/1124 June 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLEY BALDWIN / 31/12/2009 |
| 30/04/1030 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT JOHNSON / 31/12/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 31/12/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID NEILSON HORNER / 31/12/2009 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED RICHARD HARTLEY BALDWIN |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HORNER / 07/11/2007 |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 39 KINGSWAY LONDON WC2B 6TP |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company