EDR LANDMARK MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 10/01/2210 January 2022 | Application to strike the company off the register |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | SECRETARY APPOINTED DAVID CALLCOTT |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED PROMAP SOLUTIONS LTD CERTIFICATE ISSUED ON 31/03/14 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED SITECHECK LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | ML28 REMOVAL OF AA 30/09/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 10/12/9610 December 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | S252 DISP LAYING ACC 09/05/96 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9520 June 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ALTER MEM AND ARTS 06/02/95 |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | ADOPT MEM AND ARTS 06/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9427 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9418 April 1994 | COMPANY NAME CHANGED LUDGATE SEVENTY FOUR LIMITED CERTIFICATE ISSUED ON 19/04/94 |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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