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LLSS LIMITED

Company number 03254223

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-03
29 Jun 2010 CONNOT Change of name notice
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 24/09/08; full list of members
04 Mar 2008 363a Return made up to 24/09/07; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2007 287 Registered office changed on 27/10/07 from: 2ND floor, 65 station road edgware middlesex HA8 7HX
17 Aug 2007 363a Return made up to 24/09/06; full list of members
17 Aug 2007 353 Location of register of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 288a New secretary appointed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 25 harley street london W1G 9BR
23 Oct 2006 288b Secretary resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 24/09/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 December 2003
04 Oct 2004 363a Return made up to 24/09/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002