| Name: |
LVA EUROPE LIMITED
LVA EUROPE LTD |
| Address: | C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN |
| Incorporation Date: | 1999-02-19 |
| date | name | form type |
| 2018-07-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-05-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROMFIRST FLOOR SOUTHSIDE JOEL STREETNORTHWOOD HILLSMIDDLESEXHA6 1NW | AD01 |
| 2016-04-28 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | 4.68 |
| 2016-04-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-15 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | LIQ MISC OC |
| 2016-04-15 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
| 2015-04-09 | DIRECTOR APPOINTED MR RASHID SHAFI | AP01 |
| 2015-10-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAXLESS (UK) LTD / 07/03/2015 | CH04 |
| 2015-04-08 | APPOINTMENT TERMINATED, DIRECTOR YURIY SHARUN | TM01 |
| 2015-02-26 | DIRECTOR APPOINTED MR YURIY SHARUN | AP01 |
| 2015-10-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-04-09 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID SHAFI / 11/12/2014 | CH01 |
| 2015-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROMFIRST FLOOR SOUTHSIDEARGYLE HOUSE, JOEL STREETNORTHWOOD HILLSMIDDLESEXHA6 1NW | AD01 |
| 2015-10-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-07-14 | 14/07/15 FULL LIST | AR01 |
| 2015-02-25 | APPOINTMENT TERMINATED, DIRECTOR ELENA FILOMENO | TM01 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM4TH FLOOR 130 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM | AD01 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROMFIRST FLOOR SOUTHSIDEARGYLE HOUSE, JOEL STREETNORTHWOOD HILLSMIDDLESEXHA6 1LNENGLAND | AD01 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROMARGYLE HOUSE FIRST FLOOR, SOUTHSIDEARGYLE HOUSE, JOEL STREETNORTHWOOD HILLSMIDDLESEXHA6 1LNENGLAND | AD01 |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 30/09/14 FULL LIST | AR01 |
| 2013-09-13 | 13/09/13 FULL LIST | AR01 |
| 2013-03-12 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 19/02/12 FULL LIST | AR01 |
| 2012-08-16 | 16/08/12 FULL LIST | AR01 |
| 2012-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAXLESS (UK) LTD / 28/07/2012 | CH04 |
| 2011-04-05 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 19/02/11 FULL LIST | AR01 |
| 2011-08-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-12-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-07-28 | CORPORATE SECRETARY APPOINTED TAXLESS (UK) LTD | AP04 |
| 2011-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM3RD FLOOR FERRARI HOUSE 102 COLLEGE ROADHARROWMIDDLESEXHA1 1ESUNITED KINGDOM | AD01 |
| 2010-06-21 | CURREXT FROM 28/02/2010 TO 31/08/2010 | AA01 |
| 2010-04-09 | 19/02/10 FULL LIST | AR01 |
| 2009-04-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | APPOINTMENT TERMINATED SECRETARY JULIANA PROSKOURINA | 288b |
| 2009-09-01 | COMPANY NAME CHANGED LONDON BUSINESS SCHOOL OF ENGLISH LTDCERTIFICATE ISSUED ON 02/09/09 | CERTNM |
| 2009-09-03 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-07-07 | SECRETARY APPOINTED JULIANA PROSKOURINA | 288a |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM3RD FLOOR ELLIOTT HOUSE28A DEVONSHIRE STREETLONDONW1G 6PS | 287 |
| 2008-07-02 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | APPOINTMENT TERMINATED SECRETARY COLIN GLOVER | 288b |
| 2008-11-28 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-25 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2006-05-16 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-10-11 | FIRST GAZETTE | GAZ1 |
| 2005-11-22 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM:C/O HAINES WATTS 3RD FLOOR 7-10CHANDOS STREET CAVENDISH SQUARELONDONW1G 9DQ | 287 |
Last update: 2019-10-30 04:01:38