L & S (UK) LIMITED

Company number 02366455

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2010	MA	Memorandum and Articles of Association	(4 pages)
02 Feb 2010	SH20	Statement by Directors	(1 page)
02 Feb 2010	CAP-SS	Solvency Statement dated 22/01/10	(1 page)
02 Feb 2010	SH19	Statement of capital on 2 February 2010 GBP 1	(4 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 25/01/2010	(1 page)
18 Dec 2009	TM01	Termination of appointment of Sherry Jetter as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Aldo Fleri as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Hugh Duffy as a director	(2 pages)
09 Nov 2009	AA	Full accounts made up to 28 March 2009	(12 pages)
27 Apr 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
16 Feb 2009	AUD	Auditor's resignation	(1 page)
15 Aug 2008	AA	Full accounts made up to 29 March 2008	(12 pages)
28 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
28 Mar 2008	288c	Director's Change of Particulars / hugh duffy / 02/03/2008 / HouseName/Number was: , now: 21; Street was: highwood, now: chemin de lulasse; Area was: woodland drive, now: ; Post Town was: east horsley, now: vandoeuvres; Region was: surrey, now: ; Post Code was: KT24 5AN, now: 1253; Country was: , now: switzerland	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
20 Apr 2007	88(2)R	Ad 15/03/07--------- £ si 1@1=1 £ ic 100/101	(2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2007	363a	Return made up to 01/03/07; full list of members	(6 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	AA	Full accounts made up to 1 April 2006	(12 pages)
22 Mar 2006	363a	Return made up to 01/03/06; full list of members	(6 pages)