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LG/SL (H INVESTMENT) LIMITED

Company number 03468246

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 2
14 Jul 2010 AP01 Appointment of Susannah Louise Aliker as a director
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 TM01 Termination of appointment of Andrew Reid as a director
15 Jun 2010 TM01 Termination of appointment of Kevin Studd as a director
09 Feb 2010 AP01 Appointment of Paul Edward Hare as a director
22 Dec 2009 CH01 Director's details changed for Kevin Lester Studd on 1 October 2009
23 Nov 2009 AR01 Annual return made up to 19 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 19/11/08; 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
10 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
22 Nov 2007 363a Return made up to 19/11/07; full list of members
22 Sep 2007 AA Accounts made up to 31 December 2006