LS EXETER NOMINEE (NO.1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 31/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 31/01/2010 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED GARRARD STREET (READING) NO.1 LI MITED CERTIFICATE ISSUED ON 13/07/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9AB |
| 24/04/0324 April 2003 | |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | S366A DISP HOLDING AGM 28/03/02 |
| 08/04/028 April 2002 | Resolutions |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | Resolutions |
| 08/04/028 April 2002 | Resolutions |
| 08/04/028 April 2002 | Resolutions |
| 08/04/028 April 2002 | S386 DISP APP AUDS 28/03/02 |
| 08/04/028 April 2002 | S252 DISP LAYING ACC 28/03/02 |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | COMPANY NAME CHANGED SHELFCO (NO.2666) LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 04/04/024 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 01/02/021 February 2002 | Incorporation |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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