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LONDON BUSINESS CENTRE LIMITED

Company number 04026172

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1,000
12 Jul 2011 CH04 Secretary's details changed for Ross & Co Solicitors on 19 June 2010
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ S384 exempt from app auditors 27/08/2010
07 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Troels Edelmann Christensen on 4 July 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2009 363a Return made up to 04/07/09; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements approved 14/01/2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2008 363a Return made up to 04/07/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File acounts 23/01/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2007 363s Return made up to 04/07/07; no change of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 15-19 devereux court the temple london WC2R 3JJ
14 Sep 2006 AA Accounts made up to 31 December 2005
14 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2006 363s Return made up to 04/07/06; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ac,bs,dr rep apv-pres m 11/01/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ac,bs,dr rep apv-pres m 11/01/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ac,bs,dr rep apv-pres m 11/01/05