LG/SL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MICHEL JUDET |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ALIKER |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 09/02/109 February 2010 | DIRECTOR APPOINTED PAUL EDWARD HARE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 21/11/0921 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED COSTAS P MICHAELIDES |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | COMPANY NAME CHANGED SOVEREIGN LAND PROPERTIES LIMITE D CERTIFICATE ISSUED ON 04/10/01 |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 9 GROSVENOR STREET LONDON W1X 9FB |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | COMPANY NAME CHANGED LIONSGATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 20/01/0020 January 2000 | ALTERARTICLES23/12/99 |
| 20/01/0020 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0020 January 2000 | ﾽ NC 100/20408037 23/12/99 |
| 20/01/0020 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9929 October 1999 | ALTER MEM AND ARTS 21/10/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 19/07/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9818 May 1998 | S366A DISP HOLDING AGM 11/05/98 |
| 18/05/9818 May 1998 | S252 DISP LAYING ACC 11/05/98 |
| 18/05/9818 May 1998 | S386 DISP APP AUDS 11/05/98 |
| 20/03/9820 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | ALTER MEM AND ARTS 09/02/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 13/11/9713 November 1997 | Incorporation |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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