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Filings for LANDSBANKI HOLDINGS (UK) LIMITED (United Kingdom)

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012

REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT

REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011

SPECIAL RESOLUTION TO WIND UP

RESOLUTION INSOLVENCY:SPECIAL RESOLUTION := "IN SPECIE"

DECLARATION OF SOLVENCY

RESOLUTION INSOLVENCY:ORDINARY RESOLUTION := "BOOKS,RECORDS,ETC."

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00006710

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

RESOLUTION INSOLVENCY:SPECIAL RESOLUTION := "IN SPECIE":LIQ. CASE NO.1

DECLARATION OF SOLVENCY:LIQ. CASE NO.1

RESOLUTION INSOLVENCY:ORDINARY RESOLUTION := "BOOKS,RECORDS,ETC.":LIQ. CASE NO.1

08/09/10 STATEMENT OF CAPITAL GBP 5000002

REDUCE ISSUED CAPITAL 27/08/2010

SOLVENCY STATEMENT DATED 27/08/10

STATEMENT BY DIRECTORS

08/09/10 STATEMENT OF CAPITAL GBP 5000002

REDUCE ISSUED CAPITAL 27/08/2010

SOLVENCY STATEMENT DATED 27/08/10

STATEMENT BY DIRECTORS

REREGISTRATION MEMORANDUM AND ARTICLES

CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

REREG PLC TO PRI; RES02 PASS DATE:11/06/2010

REREGISTRATION MEMORANDUM AND ARTICLES

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