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Landmark Adm Limited

Documents

Total Documents26
Total Pages55

Filing History

31 July 2001Final Gazette dissolved via compulsory strike-off
10 April 2001First Gazette notice for compulsory strike-off
24 February 2000Director resigned
23 February 2000New secretary appointed;new director appointed
16 February 2000Registered office changed on 16/02/00 from: 8 grangeway gardens ilford essex IG4 5HN
16 February 2000Secretary resigned;director resigned
1 December 1999Director resigned
1 December 1999Director resigned
1 December 1999Director resigned
1 December 1999New director appointed
1 December 1999New director appointed
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 September 1999Accounts for a dormant company made up to 31 January 1999
18 August 1999New director appointed
10 August 1999Return made up to 04/08/99; no change of members
  • 363(287) ‐ Registered office changed on 10/08/99
10 August 1999New secretary appointed
10 August 1999Secretary resigned
5 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 November 1998Accounts for a dormant company made up to 31 January 1998
12 August 1998Return made up to 10/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 December 1997Accounts for a dormant company made up to 31 January 1997
11 August 1997Return made up to 10/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 1996Return made up to 10/08/96; no change of members
27 June 1996Accounts for a dormant company made up to 31 January 1996
27 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 October 1995Return made up to 10/08/95; full list of members
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