- Company Overview for LSQ2 HOLDINGS LIMITED (05807008)
- Filing history for LSQ2 HOLDINGS LIMITED (05807008)
- People for LSQ2 HOLDINGS LIMITED (05807008)
- More for LSQ2 HOLDINGS LIMITED (05807008)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Sep 2010 | TM02 | Termination of appointment of Eamonn Mcardle as a secretary | |
| 20 Sep 2010 | TM01 | Termination of appointment of Eamonn Mcardle as a director | |
| 20 Sep 2010 | TM01 | Termination of appointment of Peter James as a director | |
| 26 Jul 2010 | AR01 |
Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-07-26
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| 26 Jul 2010 | AD01 | Registered office address changed from 220 South Oak Way, Lime Square Green Park Reading Berkshire RG2 6UP on 26 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Sally Cole on 1 January 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Peter James on 1 January 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Anthony Stuart Cole on 1 January 2010 | |
| 26 Jul 2010 | CH03 | Secretary's details changed for Mr Eamonn Mcardle on 1 January 2010 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 02 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Jun 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 21 May 2008 | 225 | Accounting reference date extended from 31/05/2008 to 30/06/2008 | |
| 12 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 07 Feb 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 07 Feb 2008 | 53 | Application for reregistration from PLC to private | |
| 07 Feb 2008 | MAR | Re-registration of Memorandum and Articles | |
| 07 Feb 2008 | RESOLUTIONS |
Resolutions
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| 03 Jul 2007 | 363a | Return made up to 05/05/07; full list of members | |
| 22 May 2007 | 88(2)R | Ad 01/03/07-31/03/07 £ si 18000@1=18000 £ ic 50000/68000 | |
| 08 May 2007 | 288a | New director appointed | |
| 23 Apr 2007 | 288b | Secretary resigned |