DAVIS LANGDON SERVICES

Company number 02864831

Date	Type	Description	View / Download
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	(7 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(17 pages)
29 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Mar 2015	AD02	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER	(2 pages)
13 Mar 2015	AD01	Registered office address changed from 4Th Floor Midcity Place 71 High Holborn London WC1V 6QS to One More London Place London Greater London SE1 2AF on 13 March 2015	(2 pages)
12 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 4	(4 pages)
01 Dec 2014	TM01	Termination of appointment of Karen Jane Booth as a director on 21 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mrs Karen Jane Booth as a director on 21 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Ian James Adamson as a director on 21 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of John Christopher Hicks as a director on 21 November 2014	(1 page)
23 Apr 2014	AP03	Appointment of Mr Ian James Adamson as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Steven Waltho as a director	(1 page)
23 Apr 2014	TM02	Termination of appointment of Steven Waltho as a secretary	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 4	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Simon Johnson as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Rebecca Seeley as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AP03	Appointment of Mr Steven Waltho as a secretary	(1 page)