- Company Overview for LIGS LIMITED (00182469)
- Filing history for LIGS LIMITED (00182469)
- People for LIGS LIMITED (00182469)
- Charges for LIGS LIMITED (00182469)
- More for LIGS LIMITED (00182469)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2009 | AA | Full accounts made up to 30 April 2009 | |
23 Feb 2009 | 288b | Appointment terminate, director and secretary jonathan mark taylor logged form | |
14 Jan 2009 | 363a | Return made up to 10/12/08; full list of members | |
07 Nov 2008 | 288a | Director appointed mr julian james | |
30 Oct 2008 | 288b | Appointment terminated secretary jonathan taylor | |
29 Oct 2008 | 288b | Appointment terminated director jonathan taylor | |
24 Oct 2008 | AA | Full accounts made up to 30 April 2008 | |
04 Mar 2008 | AA | Full accounts made up to 30 April 2007 | |
31 Jan 2008 | 288b | Director resigned | |
18 Dec 2007 | 363a | Return made up to 10/12/07; full list of members | |
19 Jun 2007 | 225 | Accounting reference date extended from 31/03/07 to 30/04/07 | |
15 Jun 2007 | 288a | New director appointed | |
30 Mar 2007 | AUD | Auditor's resignation | |
12 Jan 2007 | 363a | Return made up to 10/12/06; full list of members | |
12 Jan 2007 | 190 | Location of debenture register | |
12 Jan 2007 | 353 | Location of register of members | |
18 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 288c | Secretary's particulars changed | |
30 Nov 2006 | 288b | Director resigned | |
27 Nov 2006 | 395 | Particulars of mortgage/charge | |
24 Nov 2006 | RESOLUTIONS |
Resolutions
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24 Nov 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Nov 2006 | 287 | Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF | |
16 Nov 2006 | RESOLUTIONS |
Resolutions
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13 Nov 2006 | CERTNM | Company name changed alexander forbes group services LIMITED\certificate issued on 13/11/06 |