L24 CO SEC LTD.

Company Documents

DateDescription
31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN HULS / 19/06/2010

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANEA GMBH & CO KG / 19/06/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN HULS / 19/06/2009

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23/06/0923 June 2009 SECRETARY APPOINTED COMPANEA GMBH & CO KG

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY TMX TRADEMARK COMMUNICATIONS GMBH

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/07/0828 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THE PICASSO BUILDING CALVERDALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 483 GREEN LANES LONDON N13 4BS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/10/0510 October 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/08/0427 August 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0320 June 2003 Incorporation

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