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LMC RADIO LIMITED

Company number 03555291

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 10,249,415
04 Jan 2010 AA Full accounts made up to 31 December 2008
15 Oct 2009 AP01 Appointment of Paul Matthew Schreibke as a director
18 Jun 2009 363a Return made up to 30/04/09; full list of members
18 Jun 2009 190 Location of debenture register
22 May 2008 363s Return made up to 30/04/08; change of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2008 288b Appointment Terminated Director cosign LIMITED
28 Apr 2008 288a Director appointed cosign LIMITED
28 Apr 2008 288a Director appointed spread services LIMITED
28 Apr 2008 288a Director appointed cosign services LIMITED
28 Apr 2008 288a Secretary appointed cosign LIMITED
16 Apr 2008 287 Registered office changed on 16/04/2008 from one fleet place london EC4M 7WS
16 Apr 2008 288b Appointment Terminated Director elizabeth markowski
16 Apr 2008 288b Appointment Terminated Director graham hollis
16 Apr 2008 288b Appointment Terminated Director bernard dvorak
16 Apr 2008 288b Appointment Terminated Director miranda curtis
16 Apr 2008 288b Appointment Terminated Secretary dws secretaries LIMITED
12 Mar 2008 88(2) Ad 03/03/08 gbp si 10249413@1=10249413 gbp ic 2/10249415
12 Mar 2008 123 Nc inc already adjusted 29/02/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 AA Full accounts made up to 31 December 2006