- Company Overview for LAND RIG PARENT LIMITED (05657795)
- Filing history for LAND RIG PARENT LIMITED (05657795)
- People for LAND RIG PARENT LIMITED (05657795)
- Charges for LAND RIG PARENT LIMITED (05657795)
- More for LAND RIG PARENT LIMITED (05657795)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Sep 2011 | DS01 | Application to strike the company off the register | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jan 2011 | AR01 |
Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
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| 04 Jan 2011 | CH02 | Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 | |
| 03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AP01 | Appointment of Mr Ian Kenneth Bowden as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Ian Bowden as a director | |
| 24 Sep 2010 | AP01 | Appointment of Mr Ian Kenneth Bowden as a director | |
| 13 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH02 | Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 | |
| 13 Jan 2010 | CH02 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 | |
| 13 Jan 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
| 31 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 15 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 31 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
| 31 Dec 2008 | 288c | Director's Change of Particulars / L.D.C. corpoprate director no.4 LIMITED / 31/12/2008 / Surname was: L.D.C. corpoprate director no.4 LIMITED, now: L.D.C. corporate director no.4 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now: | |
| 01 Mar 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 09 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 11 Jan 2007 | 363a | Return made up to 19/12/06; full list of members | |
| 02 Jun 2006 | 395 | Particulars of mortgage/charge | |
| 19 Dec 2005 | NEWINC | Incorporation |