LSN LIMITED

Company number 05385654

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 19 December 2012	(4 pages)
28 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
24 Dec 2012	4.68	Liquidators' statement of receipts and payments to 12 December 2012	(6 pages)
09 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Jan 2012	AD01	Registered office address changed from Fifth Floor, Holborn Centre 120 Holborn London EC1N 2AD on 5 January 2012	(2 pages)
21 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13	(1 page)
13 Dec 2011	TM02	Termination of appointment of Helen Mary Meredith as a secretary on 12 December 2011	(1 page)
03 Nov 2011	TM01	Termination of appointment of Christine Anne Whatford as a director on 3 November 2011	(1 page)
03 Nov 2011	TM01	Termination of appointment of Carla Rosaline Stent as a director on 3 November 2011	(1 page)
03 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 100	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Stone as a director	(1 page)
12 Jan 2011	CH01	Director's details changed for Christopher John Hughes on 11 January 2011	(2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Oct 2010	AP01	Appointment of Christine Whatford as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Carla Rosaline Stent as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Christopher Blythe as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Christopher John Hughes on 2 October 2009	(2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)