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LCDIS LIMITED

Company number 03608280

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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)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 22/08/2011	View PDF Resolutions RES13 ‐ Proposed strike off 22/08/2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 2	View PDF Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH04	Secretary's details changed for Steeles (Law) Llp on 15 July 2010	View PDF Secretary's details changed for Steeles (Law) Llp on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Nigel Clifford Lubbock on 15 July 2010	View PDF Director's details changed for Nigel Clifford Lubbock on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Stephen Kenneth Drake on 15 July 2010	View PDF Director's details changed for Stephen Kenneth Drake on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 2	View PDF Statement of capital on 21 January 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2010	CAP-SS	Solvency Statement dated 11/01/10	View PDF Solvency Statement dated 11/01/10 - link opens in a new window - 1 page (1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
16 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment out of capital 30/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Payment out of capital 30/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
16 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
16 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 30/04/2008	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 30/04/2008 - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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