KARTA LNI 1 LIMITED

Company number 05456356

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	(4 pages)
16 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	(4 pages)
24 Jan 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 24 January 2011	(2 pages)
21 Jan 2011	4.70	Declaration of solvency	(3 pages)
21 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-13	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(15 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-27 GBP 100	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
30 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(4 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)