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THE LAW SOCIETY SERVICES (NUMBER TWO) LIMITED

Company number 00763864

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
21 Dec 2010 CONNOT Change of name notice
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 100
09 Jul 2010 CH01 Director's details changed for Mr Robert Heslett on 15 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Philip Christopher Hamer on 15 June 2010
08 Feb 2010 AP03 Appointment of Mr Darren Styler as a secretary
05 Feb 2010 TM02 Termination of appointment of Rona Chester as a secretary
15 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
26 Nov 2009 AUD Auditor's resignation
29 Oct 2009 AP01 Appointment of Mr Robert Heslett as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of Paul Marsh as a director
02 Jul 2009 363a Return made up to 15/06/09; full list of members
01 Oct 2008 288a Secretary Appointed Rona Chester Logged Form
01 Oct 2008 288b Appointment Terminate, Secretary Bill Bilimoria Logged Form
19 Aug 2008 363a Return made up to 15/06/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 288a Secretary appointed ms rona chester
15 Aug 2008 288b Appointment Terminated Secretary bill bilimoria
22 Jul 2008 288a Director appointed paul marsh
22 Jul 2008 288b Appointment Terminated Director william holroyd
08 Sep 2007 288a New director appointed