L4AP SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/03/1531 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/12/148 December 2014 | APPLICATION FOR STRIKING-OFF |
24/11/1424 November 2014 | DISS REQUEST WITHDRAWN |
21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/08/1412 August 2014 | APPLICATION FOR STRIKING-OFF |
01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG |
02/05/142 May 2014 | COMPANY NAME CHANGED LOOK4APROPERTY.COM LIMITED CERTIFICATE ISSUED ON 02/05/14 |
13/03/1413 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
02/01/142 January 2014 | DISS REQUEST WITHDRAWN |
17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/12/134 December 2013 | APPLICATION FOR STRIKING-OFF |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN |
23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROMANO |
06/03/136 March 2013 | SECRETARY APPOINTED MR AARON REISS TURNER |
05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 36 PARK STREET MAYFAIR LONDON W1K 2JE UNITED KINGDOM |
16/01/1216 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROMANO |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMEER MAHOMED |
04/02/114 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWLES / 05/08/2010 |
05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOWLES / 05/08/2010 |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/02/1019 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENDALL |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURCHELL |
01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOWLES / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR APPOINTED MR SAMEER MAHOMED |
01/02/101 February 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN BURCHELL |
01/02/101 February 2010 | DIRECTOR APPOINTED MR ROBERT SENDALL |
01/02/101 February 2010 | DIRECTOR APPOINTED MR AARON REISS TURNER |
01/02/101 February 2010 | DIRECTOR APPOINTED MR JAMES CAAN |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWLES / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON REISS TURNER / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER MAHOMED / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SENDALL / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWLES / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURCHELL / 01/02/2010 |
02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR SAMEER MAHOMED |
02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CAAN |
10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM |
23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 36 PARK STREET MAYFAIR LONDON W1K 2JE UNITED KINGDOM |
12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 26 YORK STREET LONDON W1U 6PZ |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/04/0921 April 2009 | GBP NC 10000/42000 10/03/09 |
21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 10/03/2009 |
14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY AARON TURNER |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AARON TURNER |
13/04/0913 April 2009 | SECRETARY APPOINTED MR ANDREW BOWLES |
20/01/0920 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | DIRECTOR APPOINTED MR JAMES CAAN |
03/12/083 December 2008 | DIRECTOR APPOINTED MR SAMEER MOHOMED |
03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER MOHOMED / 01/12/2008 |
20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY LAVINIA JONES |
20/11/0820 November 2008 | SECRETARY APPOINTED MR AARON REISS TURNER |
14/10/0814 October 2008 | DIRECTOR APPOINTED MR AARON REISS TURNER |
08/10/088 October 2008 | DIRECTOR APPOINTED MR ANDREW BOWLES |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR AARON TURNER |
28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/08/0815 August 2008 | GBP NC 1000/10000 01/08/2008 |
15/08/0815 August 2008 | NC INC ALREADY ADJUSTED 01/08/08 |
24/07/0824 July 2008 | DIRECTOR APPOINTED MR AARON REISS TURNER |
06/05/086 May 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN JONES |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AARON TURNER |
12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
05/02/085 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
05/06/075 June 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | COMPANY NAME CHANGED RAINBOW PROJECTS LIMITED CERTIFICATE ISSUED ON 16/10/06 |
05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | SECRETARY RESIGNED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | SECRETARY RESIGNED |
06/02/066 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0530 November 2005 | SECRETARY RESIGNED |
30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
14/11/0514 November 2005 | SECRETARY RESIGNED |
14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | SECRETARY RESIGNED |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | SECRETARY RESIGNED |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | NEW SECRETARY APPOINTED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | SECRETARY RESIGNED |
05/08/055 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | NEW SECRETARY APPOINTED |
01/08/051 August 2005 | SECRETARY RESIGNED |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 26 YORK STREET LONDON W1U 6PZ |
14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: MARCHANT HOUSE, 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/03/058 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | DIRECTOR RESIGNED |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | DIRECTOR RESIGNED |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | COMPANY NAME CHANGED WWW.FINDATENANT.COM LIMITED CERTIFICATE ISSUED ON 14/09/04 |
17/08/0417 August 2004 | DIRECTOR RESIGNED |
17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 14 DUNWORTH MEWS NOTTING HILL LONDON W11 1LE |
10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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