LONDON AND SOUTHERN SECURITIES LIMITED

Company number 01046499

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2013	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 1	(5 pages)
02 Mar 2012	SH19	Statement of capital on 2 March 2012 GBP 1	(4 pages)
02 Mar 2012	SH20	Statement by Directors	(1 page)
02 Mar 2012	CAP-SS	Solvency Statement dated 23/02/12	(1 page)
02 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2012	SH02	Consolidation of shares on 22 February 2012	(5 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/02/2012	(2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
26 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AD01	Registered office address changed from Clermont House High Street Cranbrook Kent TN17 3DN on 7 September 2010	(1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
19 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Nigel Davies on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alison Jane Davies on 19 November 2009	(2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
04 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
05 Aug 2008	288a	Director appointed mr nigel davies	(1 page)
04 Aug 2008	288a	Secretary appointed mr keith francis oliver	(1 page)
04 Aug 2008	288b	Appointment Terminated Director keith oliver	(1 page)
04 Aug 2008	288b	Appointment Terminated Secretary christine oliver	(1 page)