LONDON'S GUIDE LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 APPLICATION FOR STRIKING-OFF

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WORSFOLD / 18/01/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN FAULKNER / 18/01/2010

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15/02/1015 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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12/02/0412 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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27/02/0227 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/08/0128 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 3 WOODLANDS MALCOLM WAY SNARESBROOK LONDON E11 1PW

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14/02/0114 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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07/02/007 February 2000 DIRECTOR RESIGNED

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07/02/007 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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07/02/007 February 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0018 January 2000 Incorporation

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