LAH130206 LIMITED

Company number 05202631

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2015	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to New Broad Street House 35 New Broad Street London EC2M 1NH on 4 September 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,153	(4 pages)
04 Sep 2015	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to New Broad Street House 35 New Broad Street London EC2M 1NH on 4 September 2015	(1 page)
04 Sep 2015	AD04	Register(s) moved to registered office address New Broad Street House 35 New Broad Street London EC2M 1NH	(1 page)
21 Aug 2015	CERTNM	Company name changed qcc information security LTD\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-08-13	(2 pages)
21 Aug 2015	CONNOT	Change of name notice	(2 pages)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Mar 2015	MR04	Satisfaction of charge 052026310004 in full	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
28 Aug 2014	TM01	Termination of appointment of Philip Anthony Drake as a director on 23 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,153	(5 pages)
03 Jun 2014	AD01	Registered office address changed from Ergon House Horseferry Road London England on 3 June 2014	(1 page)
28 May 2014	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL England on 28 May 2014	(1 page)
28 May 2014	AD01	Registered office address changed from Buchanan House 24-30 Holborn London EC1N 2LX United Kingdom on 28 May 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Neil Hare Brown as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
14 Nov 2013	MR01	Registration of charge 052026310004	(24 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,153	(6 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)