LONDONLAUNCH LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/01/1126 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/11/1019 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010

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09/11/099 November 2009 STATEMENT OF AFFAIRS/4.19

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09/11/099 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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09/11/099 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BALFOUR LODGE 240 DAWES ROAD LONDON SW6 7RG

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01/08/091 August 2009 CURREXT FROM 31/03/2009 TO 31/08/2009

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24/06/0924 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 DIRECTOR APPOINTED JANE NYOTT BROOME

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BROOME

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20/08/0820 August 2008 31/03/08 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0728 February 2007 DIRECTOR RESIGNED

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14/09/0614 September 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0527 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/06/041 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/041 June 2004 NC INC ALREADY ADJUSTED 31/03/03

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET, LONDON EC4A 1HY

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03/01/033 January 2003 DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/08/025 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/09/0114 September 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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14/11/0014 November 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0022 June 2000 Incorporation

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