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LSG(2015) LIMITED

Company number 04541441

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Aug 2015 CERTNM Company name changed locktec security LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
19 Aug 2015 AD01 Registered office address changed from Unit 1 24/26 Fowler Road Hainault Business Park Hainault Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 19 August 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 3-4 broadway parade fencepiece road barkingside essex IG6 2JU
09 Oct 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 288b Appointment terminate, director jeffrey conway logged form
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007