LONDON PORTFOLIO MANAGEMENT LTD.

Company Documents

DateDescription
13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/0917 December 2009 APPLICATION FOR STRIKING-OFF

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03/02/093 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008

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08/02/088 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 72 PARK HALL ROAD WEST DULWICH SE21 8BW

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 RO AND OFFICERS CHANGED 14/07/06

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/02/0620 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/02/0326 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/02/022 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 48 WYCLIFFE ROAD BATTERSEA LONDON SW11 5QR

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19/04/0119 April 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/02/009 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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29/03/9929 March 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 1 MITCHELL LANE BRISTOL BS1 6BU

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10/02/9810 February 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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