LANGTRY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1220 April 2012 | APPLICATION FOR STRIKING-OFF |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SARKIS |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MS SANDRA BUFANO |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR JOSEPH ELIAS SARKIS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCWILLIAM |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE VIGGIANI / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE VIGGIANI / 18/12/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/093 March 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR NICHOLAS PETER HILL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BROCK VAN DEN BOGAERDE |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 HAYWARDS PROPERTY SERVICES LIMITED PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 2ND FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ADOPT MEM AND ARTS 06/10/92 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | |
| 07/01/917 January 1991 | |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: G OFFICE CHANGED 27/09/88 MUTUAL HOUSE 193-197 REGENT STREET LONDON W1R 8JR |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/11/861 November 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 30/05/8430 May 1984 | MEMORANDUM OF ASSOCIATION |
| 21/05/8421 May 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/84 |
| 05/03/845 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/845 March 1984 | CERTIFICATE OF INCORPORATION |
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