LN MANAGEMENT LIMITED

Company number 01924955

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2011	TM02	Termination of appointment of Trusec Limited as a secretary on 27 September 2011	(2 pages)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 1,341,952	(4 pages)
04 Dec 2009	AP01	Appointment of Rise Carolyn Marie Taylor as a director	(3 pages)
04 Dec 2009	AP04	Appointment of Trusec Limited as a secretary	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Michael Tallett Williams as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Neville Kent as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Margaret Hobbs as a secretary	(1 page)
15 Oct 2009	AD01	Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 15 October 2009	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Oct 2009	MISC	Form 123 dated 29.09.09 increasing nom cap by £1,340,952	(2 pages)
06 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 1,341,952	(2 pages)
10 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
23 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
06 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
22 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
15 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
11 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
07 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
21 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)