19/21 LG LIMITED

Company number 05288240

Date	Type	Description	View / Download
29 Jun 2012	TM01	Termination of appointment of Cpe Investments Limited as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Alicia Jean Yee Oon as a director	(3 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2012	AR01	Annual return made up to 16 November 2011	(14 pages)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
17 Jun 2011	TM02	Termination of appointment of Charles Douglas Company Services Ltd as a secretary	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Charles Douglas Company Services Ltd as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Charles Douglas as a director	(2 pages)
17 Jun 2011	AP02	Appointment of Cpe Investments Limited as a director	(3 pages)
17 Jun 2011	AP01	Appointment of Wai Ming Chung as a director	(3 pages)
21 Dec 2010	AR01	Annual return made up to 16 November 2010	(14 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
29 Jan 2010	AR01	Annual return made up to 16 November 2009 no member list	(3 pages)
29 Jan 2010	CH02	Director's details changed for Charles Douglas Company Services Ltd on 28 January 2010	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Charles Douglas Company Services Ltd on 28 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Charles Douglas on 28 January 2010	(2 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
11 Mar 2009	363a	Annual return made up to 16/11/08	(4 pages)
24 Nov 2008	363a	Annual return made up to 16/11/07	(2 pages)
24 Nov 2008	288c	Director and secretary's change of particulars / charles douglas company services LTD / 21/11/2008	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
02 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
26 Jan 2007	363s	Annual return made up to 16/11/06	(4 pages)