LANDMARK INTERNATIONAL HOLDINGS LIMITED

Company number 02970415

Date	Type	Description	View / Download
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
11 Jan 2022	SH19	Statement of capital on 11 January 2022 GBP 2	(3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/09/2021	(1 page)
11 Jan 2022	SH20	Statement by Directors	(1 page)
11 Jan 2022	CAP-SS	Solvency Statement dated 17/09/21	(1 page)
29 Mar 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	(29 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
23 Oct 2019	TM01	Termination of appointment of Matthew Stephen Teague as a director on 18 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Mark Daniel Johnston as a director on 18 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of David William Callcott as a director on 30 June 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of David William Callcott as a secretary on 18 April 2019	(1 page)
18 Apr 2019	AP03	Appointment of Mr Matthew Stephen Teague as a secretary on 18 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
31 Jan 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
21 Nov 2018	AP01	Appointment of Mr Stephen John Stout as a director on 5 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Simon James Brown as a director on 5 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Mark Francis Milner as a director on 5 November 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
08 Feb 2018	AA	Full accounts made up to 30 September 2017	(21 pages)