LANDMARK EUROPEAN VENTURES LIMITED

Company number 03587977

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	(2 pages)
14 May 2012	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 14 May 2012	(2 pages)
10 May 2012	4.70	Declaration of solvency	(3 pages)
10 May 2012	600	Appointment of a voluntary liquidator	(1 page)
10 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-27	(1 page)
31 Jan 2012	TM01	Termination of appointment of Mark Huesges as a director on 30 November 2011	(2 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 80,001	(6 pages)
28 Sep 2011	CH01	Director's details changed for Mark Huesges on 22 September 2011	(2 pages)
28 Sep 2011	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 22 September 2011	(2 pages)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2011	AUD	Auditor's resignation	(1 page)
22 Jun 2011	MISC	Section 519	(1 page)
27 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
19 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(15 pages)
19 Jul 2010	AD01	Registered office address changed from Eagle Road Langage Business Park Plympton Plymouth PL7 5JY on 19 July 2010	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
02 Aug 2009	288b	Appointment Terminated james devonport	(1 page)
15 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
23 Apr 2009	288a	Director appointed philippe sevin	(2 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)