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LADYBIRDS INFORMATION SYSTEMS LIMITED

Company number 05249745

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
09 Apr 2018 AA Micro company accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
30 Jul 2017 AA Micro company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
07 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
22 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
04 Sep 2014 CH03 Secretary's details changed for Mrs Ann Neal on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Gary Stuart Neal on 4 September 2014
04 Sep 2014 AD01 Registered office address changed from 12 Fennel Court Methley Leeds LS26 9LG to 34 Oxford Drive Kippax Leeds LS25 7JG on 4 September 2014
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009