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LM SOFTWARE LIMITED

Company number 02661211

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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)
31 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 190,000	View PDF Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 190,000 - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Neil Norgate on 7 November 2009	View PDF Secretary's details changed for Mr Philip Neil Norgate on 7 November 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Philip Neil Norgate on 20 October 2009	View PDF Director's details changed for Mr Philip Neil Norgate on 20 October 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Feb 2009	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
13 Oct 2008	288c	Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX	View PDF Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX - link opens in a new window - 1 page (1 page)
04 Jan 2008	363s	Return made up to 07/11/07; no change of members	View PDF Return made up to 07/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: apak house badminton court station road, yate bristol avon BS37 5HZ	View PDF Registered office changed on 17/08/07 from: apak house badminton court station road, yate bristol avon BS37 5HZ - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jun 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 14 pages (14 pages)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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