LPS DIRECT (LONDON) LIMITED

Company number 05814716

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 1	(4 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(7 pages)
26 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(8 pages)
20 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
20 May 2010	CH01	Director's details changed for Michael Francis O'dwyer on 12 May 2010	(2 pages)
08 Aug 2009	AA	Accounts made up to 31 May 2009	(7 pages)
10 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
16 Dec 2008	AA	Accounts made up to 31 May 2008	(7 pages)
01 Dec 2008	288b	Appointment Terminated Director thomas kirwan	(1 page)
20 Jun 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
18 Dec 2007	AA	Accounts made up to 31 May 2007	(7 pages)
31 Jul 2007	363s	Return made up to 12/05/07; full list of members	(7 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: millennium bridge house 2 lambeth hill london EC4V 4AJ	(1 page)
07 Aug 2006	CERTNM	Company name changed lps direct (strand) LIMITED\certificate issued on 07/08/06	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
12 May 2006	NEWINC	Incorporation	(16 pages)