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LG/SL PROPERTIES LIMITED

Company number 03465458

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
05 Sep 2012 TM01 Termination of appointment of Costas Michaelides as a director on 26 July 2012
25 Apr 2012 AP01 Appointment of Michel Judet as a director on 5 April 2012
10 Apr 2012 TM01 Termination of appointment of Susannah Louise Aliker as a director on 5 April 2012
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 19,826,983
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Susannah Louise Aliker as a director
18 Jun 2010 TM01 Termination of appointment of Andrew Reid as a director
18 Jun 2010 TM01 Termination of appointment of Kevin Studd as a director
09 Feb 2010 AP01 Appointment of Paul Edward Hare as a director
23 Dec 2009 CH01 Director's details changed for Kevin Lester Studd on 1 October 2009
21 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Andrew William Reid on 1 October 2009
24 Jul 2009 AA Accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 13/11/08; full list of members
18 Aug 2008 AA Accounts made up to 31 December 2007
01 Mar 2008 288a Director appointed costas p michaelides
16 Jan 2008 288b Director resigned