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LGML TRUSTEE AND NOMINEE COMPANY

Company number 01588212

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
26 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
03 Apr 2017 AC92 Restoration by order of the court
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
10 Aug 2012 CH01 Director's details changed for Hugh Patrick Guerin Maule on 1 August 2012
10 Aug 2012 CH01 Director's details changed for Robert John Smith on 1 August 2012
05 Jul 2012 AR01 Annual return made up to 4 June 2012
Statement of capital on 2012-07-05
  • GBP 2
05 Jul 2011 AR01 Annual return made up to 4 June 2011
16 May 2011 AP01 Appointment of Andrew Witts as a director
16 May 2011 TM01 Termination of appointment of Penelope Francis as a director
16 May 2011 TM02 Termination of appointment of Lawgram Secretaries Limited as a secretary
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
25 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Aug 2008 288a Director appointed penny julia louise francis
05 Aug 2008 288b Appointment terminated director michael smyth
05 Aug 2008 288b Appointment terminated secretary whale rock secretaries LIMITED
05 Aug 2008 288a Secretary appointed lawgram secretaries LIMITED
05 Aug 2008 288a Director appointed hugh patrick guerin maule
17 Jun 2008 363a Return made up to 04/06/08; full list of members
22 May 2008 288c Secretary's change of particulars lawgram secretaries LIMITED logged form
04 Feb 2008 288b Director resigned