LISAMG LIMITED

Company number 04694785

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2015	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Unit 4 Wainwright Road Worcester WR4 9FN on 3 March 2015	(1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
17 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(3 pages)
17 Apr 2014	AD01	Registered office address changed from 143 High Street Rowley Regis West Midlands B65 0EA on 17 April 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 May 2013	CC04	Statement of company's objects	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
13 Feb 2012	CERTNM	Company name changed network design corporation holdings LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
22 Mar 2011	CH01	Director's details changed for Richard Dean Groves on 12 March 2011	(2 pages)
21 Mar 2011	TM02	Termination of appointment of Richard Groves as a secretary	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Jun 2010	TM01	Termination of appointment of Tracey Groves as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)