- Company Overview for LMDC UK LIMITED (04539844)
- Filing history for LMDC UK LIMITED (04539844)
- People for LMDC UK LIMITED (04539844)
- Charges for LMDC UK LIMITED (04539844)
- More for LMDC UK LIMITED (04539844)
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) |
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07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
27 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
08 Mar 2018 | TM01 | Termination of appointment of Geoffroy D'anglejan Chatillon as a director on 1 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Guillaume Michel Mazarguil as a director on 1 March 2018 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
16 Jan 2017 | AP01 | Appointment of Mr Jérôme Coutant as a director on 8 December 2016 | |
16 Jan 2017 | TM01 | Termination of appointment of Pierre Ragnet as a director on 8 December 2016 | |
30 Dec 2016 | AD01 | Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
26 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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15 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
05 Mar 2015 | RESOLUTIONS |
Resolutions
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21 Oct 2014 | TM01 | Termination of appointment of Bernard Houlot as a director on 21 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Mr Pierre Ragnet as a director on 21 October 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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02 Oct 2014 | AD01 | Registered office address changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 2 October 2014 | |
01 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 |