LSSI EUROPE LIMITED

Company number 04616907

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 1.00	(5 pages)
12 Aug 2022	SH20	Statement by Directors	(1 page)
12 Aug 2022	CAP-SS	Solvency Statement dated 12/08/22	(1 page)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 863,788	(3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
03 May 2022	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
17 May 2021	PSC02	Notification of Volt Delta International Limited as a person with significant control on 6 April 2016	(2 pages)
17 May 2021	PSC07	Cessation of Joseph Anthony Liemandt as a person with significant control on 15 April 2019	(1 page)
11 Feb 2021	CH01	Director's details changed for Mr Andrew Simon Price on 10 February 2021	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
13 Dec 2019	PSC04	Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 13 December 2019	(2 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2019	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT England to 4th Floor, the Anchorage Bridge Street Reading RG1 2LU on 12 February 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
19 Dec 2018	AP04	Appointment of Pitsec Limited as a secretary on 19 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Andrew Simon Price as a person with significant control on 19 December 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Andrew Simon Price as a secretary on 19 December 2018	(1 page)