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LBA 2008 LIMITED

Company number 04622633

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
27 Jul 2009 287 Registered office changed on 27/07/2009 from 21 bedford square london WC1B 3HH
01 Feb 2009 363a Return made up to 20/12/08; full list of members
01 Feb 2009 288b Appointment Terminated Secretary h s (nominees) LIMITED
01 Feb 2009 288a Secretary appointed london financial & management services LTD
01 Feb 2009 AA Accounts made up to 31 December 2008
19 Mar 2008 CERTNM Company name changed elastictime LIMITED\certificate issued on 19/03/08
11 Jan 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 20/12/07; full list of members
17 Feb 2007 AA Accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 20/12/06; full list of members
07 Aug 2006 88(2)R Ad 07/06/06-07/06/06 £ si 100@1.00=100 £ ic 100/200
06 Mar 2006 AA Accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 20/12/05; full list of members
28 Nov 2005 CERTNM Company name changed software oven LIMITED\certificate issued on 28/11/05
09 Nov 2005 AA Accounts made up to 31 December 2004
16 Aug 2005 288c Director's particulars changed
04 May 2005 288c Director's particulars changed
14 Mar 2005 CERTNM Company name changed application express LIMITED\certificate issued on 14/03/05
31 Jan 2005 363a Return made up to 20/12/04; full list of members
10 Jan 2005 AA Accounts made up to 31 December 2003
10 Mar 2004 288b Secretary resigned
10 Mar 2004 287 Registered office changed on 10/03/04 from: 85 south street dorking surrey RH4 2LA