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LG 2009 CO. LIMITED

Company number 01381597

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
22 Jan 2010 TM01 Termination of appointment of Mark Cooper as a director
25 Sep 2009 287 Registered office changed on 25/09/2009 from whitacre road nuneaton warwickshire CV11 6BP
09 Jul 2009 288b Appointment Terminated Director kevin wilson
23 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Jun 2009 AA Accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 01/07/08; full list of members
26 Nov 2007 AA Accounts made up to 31 August 2007
14 Jul 2007 363a Return made up to 01/06/07; full list of members
14 Jul 2007 288b Secretary resigned
14 Jul 2007 288a New secretary appointed
14 Jul 2007 353 Location of register of members
14 Jul 2007 190 Location of debenture register
06 Jan 2007 AA Accounts made up to 31 August 2006
06 Sep 2006 AA Accounts made up to 31 August 2005
26 Jun 2006 363a Return made up to 01/06/06; full list of members
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New director appointed
19 Jul 2005 363a Return made up to 01/06/05; full list of members
07 Jul 2005 AA Accounts made up to 31 August 2004