OLD LHT LIMITED

Company number 03290398

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2013	AC92	Restoration by order of the court	(3 pages)
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2012	TM02	Termination of appointment of Timothy James Hutton as a secretary on 13 December 2011	(1 page)
30 Dec 2011	AP01	Appointment of Mr Robert Ian Nelson as a director on 13 December 2011	(3 pages)
30 Dec 2011	AP03	Appointment of Robert Ian Nelson as a secretary on 13 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Mr Peter Michael Watts as a director on 13 December 2011	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Timothy James Hutton as a director on 13 December 2011	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Marielle Christine Marklund Despinoy as a director on 13 December 2011	(2 pages)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
28 Jan 2011	AD01	Registered office address changed from , 44 Wallingford Road, Uxbridge, Middlesex, UB8 2SR on 28 January 2011	(1 page)
18 Jan 2011	SH20	Statement by Directors	(1 page)
18 Jan 2011	SH19	Statement of capital on 18 January 2011 GBP 10	(4 pages)
18 Jan 2011	CAP-SS	Solvency Statement dated 30/12/10	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Roger Harker as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Mar 2010	CH01	Director's details changed for Timothy James Hutton on 18 March 2010	(2 pages)