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LGN LTD

Company number 04805518

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
19 May 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 2
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jul 2009 363a Return made up to 20/06/09; full list of members
09 Sep 2008 363s Return made up to 20/06/08; no change of members
10 Jul 2008 AA Accounts made up to 30 June 2008
29 Apr 2008 AA Accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 20/06/07; full list of members
06 Feb 2007 AA Accounts made up to 30 June 2006
20 Jul 2006 363s Return made up to 20/06/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Mar 2006 287 Registered office changed on 31/03/06 from: c/o alexander michael chart acc 1 victoria street liverpool L2 5QA
15 Sep 2005 363s Return made up to 20/06/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jul 2004 363s Return made up to 20/06/04; full list of members
26 Jul 2004 363(287) Registered office changed on 26/07/04
05 Sep 2003 287 Registered office changed on 05/09/03 from: second floor, viking house swallowdale lane hemel hempstead herts HP2 7EA
29 Jul 2003 88(2)R Ad 20/06/03--------- £ si 9@1=9 £ ic 1/10
29 Jul 2003 MISC Rescinding 88(2)r - nom val inc
22 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
09 Jul 2003 88(2)R Ad 20/06/03--------- £ si 9@9=81 £ ic 1/82