LANDMARK PUB COMPANY NO.2 LIMITED: Filings

Overview

Company Name	LANDMARK PUB COMPANY NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC329948
Jurisdiction	Scotland
Date of Creation	Aug 28, 2007
Date of Cessation	Jul 22, 2013

What are the latest filings for LANDMARK PUB COMPANY NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2011	LRESSP

Nov 01, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2010	Statement of capital on Nov 01, 2010 Capital: GBP 320,000	SH01

May 28, 2010

Accounts for a dormant company made up to Aug 31, 2009

5 pages

Nov 10, 2009

Certificate of change of name

Company name changed tonic edinburgh LIMITED\certificate issued on 10/11/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 10, 2009	Change of name notice	CONNOT

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2009	RES15

Sep 22, 2009

legacy

3 pages

363a

Jun 25, 2009

Accounts made up to Aug 31, 2008

5 pages

Sep 22, 2008

legacy

3 pages

363a

Sep 17, 2008

legacy

1 pages

288c

Sep 12, 2008

legacy

1 pages

287

Sep 10, 2007

legacy

2 pages

88(3)

Sep 10, 2007

legacy

2 pages

88(2)R

Sep 10, 2007

legacy

1 pages

123

Sep 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 10, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 10, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 28, 2007

Incorporation

20 pages

NEWINC

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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