- Company Overview for LENSMATE LIMITED (04962956)
- Filing history for LENSMATE LIMITED (04962956)
- People for LENSMATE LIMITED (04962956)
- More for LENSMATE LIMITED (04962956)
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) |
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24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2013 | DS01 | Application to strike the company off the register | |
21 Mar 2013 | TM01 | Termination of appointment of Graham John Hey as a director on 21 March 2013 | |
15 Nov 2012 | AR01 |
Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
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16 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
15 Jun 2012 | AP01 | Appointment of Mr James Stuart Macrae as a director on 17 May 2012 | |
08 May 2012 | AP01 | Appointment of Mr Graham John Hey as a director on 4 May 2012 | |
04 May 2012 | TM01 | Termination of appointment of Graham John Hey as a director on 3 May 2012 | |
16 Apr 2012 | TM01 | Termination of appointment of John Christopher Mewies as a director on 13 February 2012 | |
21 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
25 Jul 2011 | AP01 | Appointment of Mr Graham John Hey as a director | |
27 Apr 2011 | TM01 | Termination of appointment of Andrew Varley as a director | |
22 Mar 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
07 Mar 2011 | AP01 | Appointment of Andrew David Varley as a director | |
02 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
25 Nov 2010 | TM01 | Termination of appointment of Robert Walls as a director | |
25 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
23 Sep 2010 | AP01 | Appointment of John Christopher Mewies as a director | |
23 Sep 2010 | AP01 | Appointment of Robert William Peter Walls as a director | |
22 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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08 Jan 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Nancy Duckworth on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Brendan Duckworth on 1 October 2009 |