LAND SECURITIES DEVELOPMENT SCHEMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1213 September 2012 | APPLICATION FOR STRIKING-OFF |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 |
| 03/10/113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 05/05/115 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 03/11/103 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 11/08/2010 |
| 03/11/103 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3 |
| 09/04/109 April 2010 | STATEMENT BY DIRECTORS |
| 09/04/109 April 2010 | REDUCE ISSUED CAPITAL 23/03/2010 |
| 09/04/109 April 2010 | SOLVENCY STATEMENT DATED 23/03/10 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD |
| 19/09/0819 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ﾽ NC 1000/1000000 30/0 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED SHELFCO (NO.2799) LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 11/09/0211 September 2002 | Incorporation |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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