LIDO PROPERTIES LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/02/109 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1027 January 2010 APPLICATION FOR STRIKING-OFF

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR JERROLD GOODMAN

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14/01/1014 January 2010 DIRECTOR APPOINTED MR ROBERT GRUSSGOTT

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19/05/0919 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/06/086 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/02/071 February 2007 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 32 CLERKENWELL CLOSE LONDON EC1R 0AU

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04/07/064 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/04/0217 April 2002 S366A DISP HOLDING AGM 07/03/02

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 33 CLERKENWELL CLOSE LONDON EC1R 0AU

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 SECRETARY RESIGNED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/08/9911 August 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/06/976 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/06/947 June 1994

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07/06/947 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED

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24/05/9324 May 1993

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24/05/9324 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/06/924 June 1992

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04/06/924 June 1992 30/04/92 NO MEM CHANGE NOF

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/08/916 August 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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06/08/916 August 1991

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09/11/909 November 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/02/9026 February 1990 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 WD 14/12/88 AD 15/12/88--------- � SI 8@1=8 � IC 2/10

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06/06/886 June 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: G OFFICE CHANGED 06/06/88 33 CLERKENWELL CLOSE LONDON EC1R 0AY

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06/06/886 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/06/886 June 1988

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06/06/886 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8813 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8812 January 1988

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12/01/8812 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8812 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/885 January 1988

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05/01/885 January 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 49 GREEN LANES LONDON N16

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18/12/8718 December 1987 COMPANY NAME CHANGED HAVERSTATES LIMITED CERTIFICATE ISSUED ON 21/12/87

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18/11/8718 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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