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LONDON INTERNATIONAL BUSINESS LIMITED

Company number 04211355

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2009 600 Appointment of a voluntary liquidator
29 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-17
29 Jun 2009 4.70 Declaration of solvency
26 Jun 2009 287 Registered office changed on 26/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ
16 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 04/05/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from flat 208 the knightsbridge apartments 199 knightsbridge london SW7 1RE
14 May 2008 288b Appointment Terminated Director kirill pisarev
14 May 2008 288b Appointment Terminated Director yury zhukov
14 May 2008 288b Appointment Terminated Director oleg kalashnikov
08 Mar 2008 288a Director appointed andrei ermola
05 Nov 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 04/05/07; full list of members
27 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
04 Aug 2006 88(2)R Ad 31/12/03--------- £ si 4244476@1
04 Aug 2006 88(2)R Ad 23/12/04--------- £ si 1125763@1
31 May 2006 363s Return made up to 04/05/06; full list of members
31 May 2006 363(288) Secretary's particulars changed;director's particulars changed
31 May 2006 363(287) Registered office changed on 31/05/06
01 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
13 Dec 2005 287 Registered office changed on 13/12/05 from: 59 kensington court london W8 5DG
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
23 Aug 2005 363s Return made up to 04/05/05; full list of members