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LANCASHIRE SURGICAL SERVICES LTD

Company number 05723896

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 102
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Robert John Watson on 28 February 2010
30 Mar 2010 CH01 Director's details changed for Lyndon Stewart Jones on 28 February 2010
30 Mar 2010 CH01 Director's details changed for Colin Albert Harris on 28 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 May 2009 88(2) Ad 01/03/09-28/02/10 gbp si 2@1=2 gbp ic 100/102
21 May 2009 123 Nc inc already adjusted 30/03/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Shares divided 30/03/2009
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 30/03/2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 28/02/08; full list of members
31 Dec 2007 AA Accounts made up to 28 February 2007
16 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
12 Apr 2006 88(2)R Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100
28 Feb 2006 NEWINC Incorporation