LWSECRETARY LIMITED

Company number 04282933

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100	(3 pages)
23 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Moira Lynn as a director on 22 June 2012	(1 page)
22 Jun 2012	TM01	Termination of appointment of Lwdirector as a director on 22 June 2012	(1 page)
22 Jun 2012	AP01	Appointment of Mr Kevin Michael Thomson as a director on 22 June 2012	(2 pages)
21 Nov 2011	AP01	Appointment of Miss Moira Lynn as a director on 10 October 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AD01	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 18 August 2010	(1 page)
18 Aug 2010	AP02	Appointment of Lwdirector as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Peter Lynn as a director	(1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Peter Lynn as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Kevin Thomson as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Jonathan Mills as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of David Richardson as a director	(1 page)
03 Dec 2009	TM02	Termination of appointment of Jonathan Mills as a secretary	(1 page)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
26 Jun 2009	AA	Accounts made up to 30 September 2008	(2 pages)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts made up to 30 September 2007	(2 pages)