GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, November 2017
|
gazette |
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(1 page)
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AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Monday 26th January 2015
filed on: 26th, January 2015
|
address |
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(2 pages)
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AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
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(14 pages)
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AR01 |
Annual return made up to Wednesday 26th February 2014 with full list of members
filed on: 7th, March 2014
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annual return |
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(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, October 2013
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accounts |
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(15 pages)
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TM02 |
Secretary appointment termination on Thursday 27th June 2013
filed on: 27th, June 2013
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officers |
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(1 page)
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AD01 |
Change of registered office on Tuesday 25th June 2013 from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB
filed on: 25th, June 2013
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address |
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(1 page)
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TM01 |
Director appointment termination date: Tuesday 18th June 2013
filed on: 18th, June 2013
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officers |
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(1 page)
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AP01 |
New director appointment on Tuesday 18th June 2013.
filed on: 18th, June 2013
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officers |
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(2 pages)
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AR01 |
Annual return made up to Tuesday 26th February 2013 with full list of members
filed on: 26th, February 2013
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annual return |
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(5 pages)
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AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 30th, August 2012
|
accounts |
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(15 pages)
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AR01 |
Annual return made up to Sunday 26th February 2012 with full list of members
filed on: 28th, February 2012
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annual return |
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(5 pages)
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TM01 |
Director appointment termination date: Monday 7th November 2011
filed on: 7th, November 2011
|
officers |
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(1 page)
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AP01 |
New director appointment on Monday 7th November 2011.
filed on: 7th, November 2011
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 31st, August 2011
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accounts |
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(15 pages)
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AR01 |
Annual return made up to Saturday 26th February 2011 with full list of members
filed on: 1st, March 2011
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annual return |
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(5 pages)
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AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 6th, October 2010
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accounts |
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(15 pages)
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CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 5th, March 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Friday 26th February 2010 with full list of members
filed on: 5th, March 2010
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, October 2009
|
accounts |
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(14 pages)
|
363a |
Annual return made up to Thursday 26th February 2009
filed on: 26th, February 2009
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annual return |
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(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 1st, September 2008
|
accounts |
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(13 pages)
|
287 |
Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF
filed on: 30th, June 2008
|
address |
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(1 page)
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363a |
Annual return made up to Friday 23rd May 2008
filed on: 23rd, May 2008
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annual return |
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(4 pages)
|
288b |
On Tuesday 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2007
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 27th, June 2007
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accounts |
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(13 pages)
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AUD |
Auditor's resignation
filed on: 18th, May 2007
|
auditors |
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(1 page)
|
287 |
Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD
filed on: 30th, April 2007
|
address |
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(2 pages)
|
363s |
Annual return made up to Sunday 11th March 2007
filed on: 11th, March 2007
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annual return |
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(7 pages)
|
288c |
Director's particulars changed
filed on: 28th, February 2007
|
officers |
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(1 page)
|
288b |
On Thursday 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
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(1 page)
|
AAMD |
Amended full accounts for the period to Saturday 31st December 2005
filed on: 23rd, May 2006
|
accounts |
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(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 8th, May 2006
|
accounts |
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(13 pages)
|
288c |
Director's particulars changed
filed on: 17th, March 2006
|
officers |
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(1 page)
|
363s |
Annual return made up to Wednesday 8th March 2006
filed on: 8th, March 2006
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annual return |
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(8 pages)
|
288b |
On Monday 16th January 2006 Director resigned
filed on: 16th, January 2006
|
officers |
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(1 page)
|
88(2)R |
Alloted 50000000 shares on Friday 23rd December 2005. Value of each share 1 us$, total number of shares: 50001000.
filed on: 6th, January 2006
|
capital |
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(2 pages)
|
288a |
On Friday 23rd December 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
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(1 page)
|
288b |
On Wednesday 21st December 2005 Director resigned
filed on: 21st, December 2005
|
officers |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, December 2005
|
resolution |
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(1 page)
|
288a |
On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
|
officers |
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(2 pages)
|
288a |
On Friday 16th December 2005 New director appointed
filed on: 16th, December 2005
|
officers |
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(2 pages)
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CERTNM |
Company name changed louis dreyfus asset management l imitedcertificate issued on 05/12/05
filed on: 5th, December 2005
|
change of name |
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(2 pages)
|
288c |
Director's particulars changed
filed on: 2nd, September 2005
|
officers |
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(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 7th, July 2005
|
accounts |
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(12 pages)
|
363s |
Annual return made up to Tuesday 8th March 2005
filed on: 8th, March 2005
|
annual return |
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(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 24th, August 2004
|
accounts |
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(13 pages)
|
363s |
Annual return made up to Monday 22nd March 2004
filed on: 22nd, March 2004
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annual return |
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(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 5th, August 2003
|
accounts |
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(9 pages)
|
288a |
On Wednesday 26th March 2003 New secretary appointed
filed on: 26th, March 2003
|
officers |
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(2 pages)
|
363s |
Annual return made up to Wednesday 26th March 2003
filed on: 26th, March 2003
|
annual return |
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(7 pages)
|
225 |
Accounting reference date shortened from 28/02/03 to 31/12/02
filed on: 6th, December 2002
|
accounts |
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(1 page)
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NEWINC |
Company registration
filed on: 26th, February 2002
|
incorporation |
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(16 pages)
|