Landmark European Ventures LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2011)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAMSARD ONE THOUSAND AND NINETY SIX LIMITED
Company type Private Limited Company , Dissolved Company Number 03587977 Record last updated Sunday, October 26, 2014 10:56:47 AM UTC Official Address 4 Mount Ephraim Road Tunbridge Wells Kent Tn11ee Culverden There are 433 companies registered at this street
Postal Code TN11EE Sector Non-trading company
Visits Document Type Publication date Download link Registry Sep 7, 2013 Second notification of strike-off action in london gazette Registry Jun 7, 2013 Return of final meeting in a members' voluntary winding-up Registry Nov 29, 2012 Change of registered office address Registry May 14, 2012 Change of registered office address 3587... Registry May 10, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry May 10, 2012 Notice of appointment of liquidator in a voluntary winding up Registry May 10, 2012 Ordinary resolution in members' voluntary liquidation Registry Jan 31, 2012 Resignation of one Director Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 30, 2011 Resignation of one Director (a man) Registry Sep 28, 2011 Annual return Registry Sep 28, 2011 Change of particulars for director Registry Sep 28, 2011 Change of particulars for corporate secretary Registry Aug 9, 2011 Notice of striking-off action discontinued Financials Aug 8, 2011 Annual accounts Registry Jul 5, 2011 First notification of strike-off action in london gazette Registry Jun 28, 2011 Auditor's letter of resignation Registry Jun 22, 2011 Miscellaneous document Registry Sep 27, 2010 Change of accounting reference date Registry Jul 19, 2010 Annual return Registry Jul 19, 2010 Change of registered office address Financials Oct 27, 2009 Annual accounts Registry Aug 2, 2009 Resignation of a person Registry Jul 24, 2009 Resignation of one Director (a man) Registry Jun 15, 2009 Annual return Registry Apr 23, 2009 Appointment of a director Registry Apr 20, 2009 Appointment of a man as Director and Company Director Financials Oct 27, 2008 Annual accounts Registry Jun 4, 2008 Annual return Registry Feb 18, 2008 Resignation of a secretary Registry Feb 18, 2008 Appointment of a secretary Registry Feb 13, 2008 Declaration that part of the property or undertaking charges Registry Feb 11, 2008 Appointment of a director Registry Feb 6, 2008 Two appointments: a person and a man Registry Dec 5, 2007 Resignation of a director Registry Nov 22, 2007 Resignation of one Consultant and one Director (a man) Registry Jul 3, 2007 Annual return Registry Jun 19, 2007 Resignation of a director Registry Jun 19, 2007 Appointment of a director Registry May 15, 2007 Resignation of one Director (a man) Registry May 11, 2007 Appointment of a man as Consultant and Director Financials Mar 21, 2007 Amended accounts Financials Mar 16, 2007 Annual accounts Registry Jun 13, 2006 Annual return Registry May 3, 2006 Particulars of a mortgage or charge Financials Mar 1, 2006 Annual accounts Registry Nov 9, 2005 Resignation of a director Registry Nov 9, 2005 Resignation of a director 3587... Registry Nov 9, 2005 Appointment of a director Registry Oct 5, 2005 Resignation of 2 people: one Director (a man) Registry Jun 28, 2005 Annual return Financials Mar 15, 2005 Annual accounts Registry Jul 26, 2004 Appointment of a director Registry Jul 12, 2004 Resignation of a director Registry Jul 5, 2004 Resignation of one Director (a man) and one None Registry Jul 1, 2004 Appointment of a man as Director Registry Jun 24, 2004 Annual return Financials Jun 2, 2004 Annual accounts Financials Oct 13, 2003 Annual accounts 3587... Registry Jun 20, 2003 Annual return Registry Apr 10, 2003 Auditor's letter of resignation Registry Feb 4, 2003 Appointment of a director Registry Jan 23, 2003 Resignation of a director Registry Jan 3, 2003 Resignation of one Director (a man) and one None Registry Jan 2, 2003 Appointment of a man as Director Financials Sep 9, 2002 Annual accounts Registry Jun 18, 2002 Annual return Financials Sep 27, 2001 Annual accounts Registry Jun 11, 2001 Annual return Financials Oct 12, 2000 Annual accounts Registry Jun 21, 2000 Annual return Financials May 10, 2000 Annual accounts Registry May 2, 2000 Appointment of a director Registry Apr 25, 2000 Appointment of a man as Director Registry Dec 22, 1999 Change of accounting reference date Registry Dec 16, 1999 Appointment of a secretary Registry Dec 1, 1999 Appointment of a man as Secretary Registry Nov 29, 1999 Appointment of a director Registry Nov 29, 1999 Appointment of a director 3587... Registry Oct 15, 1999 Memorandum of association Registry Oct 13, 1999 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Registry Jun 29, 1999 Annual return Registry Apr 30, 1999 Change of accounting reference date Registry Apr 8, 1999 Resignation of a secretary Registry Mar 26, 1999 Appointment of a secretary Registry Mar 26, 1999 Change in situation or address of registered office Registry Mar 11, 1999 Appointment of a woman as Secretary Registry Mar 10, 1999 Resignation of one Nominee Secretary Registry Aug 13, 1998 Nc inc already adjusted Registry Aug 13, 1998 Notice of increase in nominal capital Registry Aug 13, 1998 Notice of increase in nominal capital 3587... Registry Aug 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3587... Registry Aug 13, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 13, 1998 £ nc 25000/6000000 Registry Aug 13, 1998 Alter mem and arts Registry Aug 13, 1998 Director powers Registry Aug 12, 1998 Written elective resolution Registry Aug 12, 1998 Appointment of a director Registry Aug 12, 1998 Written elective resolution
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