LANDOR PUBLISHING LIMITED



Company Documents

DateDescription
28/07/0928 July 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/05/0927 May 2009 DIRECTOR RESIGNED MARK MORAN

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14/04/0914 April 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/093 April 2009 APPLICATION FOR STRIKING-OFF

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04/12/084 December 2008 LOCATION OF DEBENTURE REGISTER

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04/12/084 December 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: QUADRANT HOUSE 250 KENNINGTON LANE LONDON SE11 5RD

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04/12/084 December 2008 LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/12/083 December 2008 SECRETARY'S PARTICULARS ANNA MCMAHON

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS PETER STONHAM

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26/06/0826 June 2008 SECRETARY'S PARTICULARS ANNA MCMAHON

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26/06/0826 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/074 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/07/0527 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/02/0524 February 2005 SECRETARY'S PARTICULARS CHANGED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/07/0324 July 2003 RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/07/021 July 2002 RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/09/0112 September 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/08/003 August 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/08/995 August 1999 AUDITOR'S RESIGNATION

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06/07/996 July 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/03/999 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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30/06/9830 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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09/07/969 July 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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21/07/9521 July 1995 SECRETARY RESIGNED

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21/07/9521 July 1995 NEW SECRETARY APPOINTED

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 79 ST JOHNS STREET LONDON EC1M 4DR

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13/06/9513 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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20/02/9520 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/07/944 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/944 July 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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27/07/9327 July 1993 � NC 1000/100000 08/07/93

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27/07/9327 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 NC INC ALREADY ADJUSTED 08/07/93

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27/07/9327 July 1993 ALTER MEM AND ARTS 08/07/93

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19/07/9319 July 1993 COMPANY NAME CHANGED SPEED 3576 LIMITED CERTIFICATE ISSUED ON 20/07/93

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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28/05/9328 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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