LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 04367941

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2012	DS01	Application to strike the company off the register	(4 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
17 May 2011	TM01	Termination of appointment of Jane Webb as a director	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 2	(5 pages)
10 Feb 2011	CH01	Director's details changed for Andrew Frederic Harmer on 6 February 2011	(2 pages)
20 Oct 2010	AP01	Appointment of Andrew Frederic Harmer as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Charlesworth as a director	(2 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Mar 2010	TM01	Termination of appointment of Derek Potts as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Mr Andrew Charlesworth on 6 February 2010	(2 pages)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Jul 2009	288a	Director appointed andrew charlesworth	(3 pages)
02 Jul 2009	288b	Appointment Terminated Director ian wells	(1 page)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/08/2008	(2 pages)
23 Sep 2008	288c	Director's Change of Particulars / jane o'donovan / 25/08/2008 / Surname was: o'donovan, now: webb	(1 page)
23 Jun 2008	288b	Appointment Terminated Director alan hogg	(1 page)
23 Jun 2008	288b	Appointment Terminated Director peter armstrong	(1 page)
23 Jun 2008	288a	Director appointed ian joseph wells	(4 pages)
13 May 2008	288a	Director appointed jane elizabeth o'donovan	(3 pages)