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LESTERSYBERSOLVE LIMITED

Company number 04497353

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 363a Return made up to 19/07/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / david plucinsky / 23/10/2008 / Nationality was: american, now: united states; HouseName/Number was: flat 3 87, now: 20; Street was: holland park, now: derwent drive; Post Town was: london, now: princeton; Region was: , now: new jersey; Post Code was: W11 3RZ, now: 08540; Country was: , now: usa
15 Jan 2009 AA Accounts made up to 31 December 2007
19 Sep 2008 288c Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3; Street was: 9 chester row, now: 87 holland park; Post Code was: SW1W 9JF, now: W11 3RZ
22 Jul 2008 363a Return made up to 19/07/08; full list of members
03 Aug 2007 363a Return made up to 19/07/07; full list of members
25 Apr 2007 AA Accounts made up to 31 December 2006
25 Apr 2007 AA Accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 19/07/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
08 Nov 2005 AA Accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 19/07/05; full list of members
23 Nov 2004 363s Return made up to 29/07/04; full list of members
01 Apr 2004 AA Accounts made up to 31 December 2003
01 Apr 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
23 Sep 2003 363s Return made up to 29/07/03; full list of members
07 Feb 2003 CERTNM Company name changed initialport LIMITED\certificate issued on 07/02/03
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Secretary resigned