LAND SECURITIES CENTRAL SERVICES LIMITED

Company number 03874164

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(5 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
27 Feb 2015	SH20	Statement by Directors	(1 page)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 GBP 1.00	(4 pages)
27 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 34,000,000	(5 pages)
17 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 34,000,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
01 Jul 2013	MISC	Section 519 ca 2006	(2 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
22 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
11 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
11 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
10 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)