LGE CAPITAL (UK) LIMITED

Company number 03686479

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2006	AA	Accounts made up to 31 May 2006	(1 page)
25 Jul 2006	AA	Accounts made up to 31 May 2005	(1 page)
12 Jul 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
29 Mar 2005	363s	Return made up to 21/12/04; full list of members	(6 pages)
16 Dec 2004	CERTNM	Company name changed design it media LIMITED\certificate issued on 16/12/04	(2 pages)
16 Dec 2004	AA	Accounts made up to 31 May 2004	(1 page)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	363s	Return made up to 21/12/03; full list of members	(6 pages)
10 May 2004	288b	Secretary resigned	(1 page)
24 Oct 2003	AA	Accounts made up to 31 May 2003	(1 page)
06 Feb 2003	AA	Accounts made up to 31 May 2002	(1 page)
02 Jun 2002	287	Registered office changed on 02/06/02 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
25 Feb 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
22 Aug 2001	CERTNM	Company name changed oundle LIMITED\certificate issued on 22/08/01	(2 pages)
06 Jul 2001	AA	Accounts made up to 31 May 2001	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: roscowe management (uk) LTD kingsway house 103 kingsway london WC2B 6AW	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)

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