LSSD UK (NO. 1) LIMITED

Company number 00259437

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 1,000,000	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Mar 2012	AP01	Appointment of Mr Darren Andrew Waters as a director on 23 March 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Kevin Francis O'connell as a director on 23 March 2012	(1 page)
17 Oct 2011	AP01	Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Ian Karl Pawson as a director on 3 October 2011	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
07 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
02 Apr 2009	AUD	Auditor's resignation	(1 page)
05 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
17 Apr 2008	AA	Accounts made up to 31 December 2007	(6 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: c/o era produts LIMITED straight road short heath willenhall wolverhampton west midlands WV12 5RA	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)