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LANDMARC INTERNATIONAL LIMITED

Company number 03783932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 AD01 Registered office address changed from 172 Granville Road London NW2 2LD on 7 November 2013
06 Nov 2013 4.20 Statement of affairs with form 4.19
06 Nov 2013 600 Appointment of a voluntary liquidator
06 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
09 Aug 2013 TM02 Termination of appointment of Maurice Dorrington as a secretary
09 Aug 2013 TM01 Termination of appointment of David Brigidi as a director
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
30 Nov 2009 AP01 Appointment of David Brigidi as a director
31 Aug 2009 363a Return made up to 08/06/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 08/06/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from gable house 239 regents park road finchley london N3 3LF