LANDSERVE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS DAVIS |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA D.HALL |
| 29/02/1229 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 12/08/1112 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MRS. PAMELA D.HALL |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR. LUIS ANTONIO DAVIS |
| 20/01/1120 January 2011 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/01/1119 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 04/04/2010 |
| 19/01/1119 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS SERVICES LIMITED / 04/04/2010 |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR. LUIS ANTONIO DAVIS |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ALBANY HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LW |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS. PAMELA D. HALL |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS SERVICES LIMITED |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY SECRETARY CORPORATE SERVICES LIMITED |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 06/04/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS SERVICES LIMITED / 06/04/2009 |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 01/10/041 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/06/034 June 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | Incorporation |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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