LONDON & STAMFORD INVESTMENTS LIMITED

Company number 05491360

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
06 May 2015	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
15 Jul 2014	MISC	Section 519	(1 page)
14 Jul 2014	MISC	Sect 519	(1 page)
23 Jan 2014	AP01	Appointment of Mr Mark Andrew Stirling as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Thomas Bishop as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Stewart Little as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from 21 St James's Square London SW1Y 4JZ on 23 May 2013	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
11 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
09 Mar 2012	CH01	Director's details changed for Martin Francis Mcgann on 9 March 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Stewart Marshall Little on 1 February 2012	(2 pages)
01 Feb 2012	CH03	Secretary's details changed for Jacqueline Jessop on 1 February 2012	(1 page)
01 Feb 2012	CH01	Director's details changed for Martin Francis Mcgann on 1 February 2012	(2 pages)