LHEN

Company number 05594902

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 3	(4 pages)
30 Oct 2012	CH04	Secretary's details changed for Optimus Secretaries Limited on 23 April 2012	(2 pages)
19 Sep 2012	CH04	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 10 September 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(14 pages)
27 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
03 Nov 2010	AR01	Annual return made up to 17 October 2010	(14 pages)
19 Nov 2009	AR01	Annual return made up to 17 October 2009	(10 pages)
23 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
22 Oct 2008	353	Location of register of members	(1 page)
22 Oct 2008	190	Location of debenture register	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
01 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
13 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
13 Nov 2007	190	Location of debenture register	(1 page)
13 Nov 2007	353	Location of register of members	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh prem account reduced 24/11/05	(1 page)
27 Oct 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
27 Oct 2006	190	Location of debenture register	(1 page)
27 Oct 2006	353	Location of register of members	(1 page)