LANGDON SOLUTIONS LIMITED

Company Documents

DateDescription
10/08/1210 August 2012 ORDER OF COURT TO WIND UP

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08/02/128 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
C\O LANGDON EXECUTIVE PROPERTIES 2ND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD

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29/03/1129 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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17/09/1017 September 2010 Annual return made up to 6 February 2010 with full list of shareholders

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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01/09/101 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/06/1015 June 2010 FIRST GAZETTE

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
UNIT 15 THOMPSON ROAD
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5PN

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD
KINGSTON
SURREY
KT2 5AA
UNITED KINGDOM

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY ELVIN LANGDON

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
IMPERIAL HOUSE
18 LOWER TEDDINGTON ROAD
HAMPTON WICK, KINGSTON UPON
THAMES, SURREY
KT1 4EU

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06/02/086 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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