KARTA LNI 1 LIMITED

05456356
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
16 Oct 2012 gazette Gazette Dissolved Liquidation 1 Buy now
16 Jul 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
16 Jul 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
25 Jan 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
21 Jan 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Jan 2011 resolution Resolution 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 15 Buy now
21 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 20 Buy now
21 May 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 22 Buy now
30 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
06 May 2008 address 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 Buy now
06 May 2008 officers 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 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers New director appointed 4 Buy now
17 Aug 2007 accounts Annual Accounts 20 Buy now
21 May 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 accounts Annual Accounts 16 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
24 May 2006 annual-return Return made up to 19/05/06; full list of members 3 Buy now
15 May 2006 accounts Annual Accounts 4 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ 1 Buy now
28 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 15 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
05 Aug 2005 accounts Accounting reference date shortened from 28/07/06 to 31/12/05 1 Buy now
02 Aug 2005 accounts Accounting reference date shortened from 31/12/05 to 28/07/05 1 Buy now
27 Jul 2005 capital Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers New director appointed 3 Buy now
12 Jul 2005 officers New director appointed 4 Buy now
12 Jul 2005 officers New secretary appointed;new director appointed 9 Buy now
12 Jul 2005 address Registered office changed on 12/07/05 from: 10 upper bank street london E14 5JJ 1 Buy now
12 Jul 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
05 Jul 2005 incorporation Memorandum Articles 19 Buy now
28 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2005 incorporation Incorporation Company 25 Buy now