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LSI BELGIUM LIMITED

Company number 05872893

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
09 Mar 2012 CH01 Director's details changed for Martin Francis Mcgann on 9 March 2012
01 Feb 2012 CH01 Director's details changed for Mr Stewart Marshall Little on 1 February 2012
01 Feb 2012 CH01 Director's details changed for Martin Francis Mcgann on 1 February 2012
01 Feb 2012 CH03 Secretary's details changed for Jacqueline Jessop on 1 February 2012
16 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1,000
29 Oct 2010 AP01 Appointment of Mr Stewart Marshall Little as a director
28 Oct 2010 TM01 Termination of appointment of Patrick Vaughan as a director
28 Oct 2010 TM01 Termination of appointment of Harold Mould as a director
28 Oct 2010 AP01 Appointment of Mr Thomas Jeremy Bishop as a director
22 Oct 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 11/07/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from 21 st james's square london SW1Y 4JZ
23 Oct 2008 288b Appointment Terminated Director humphrey price
23 Oct 2008 288a Director appointed martin francis mcgann
07 Aug 2008 AA Full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 11/07/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 21 st james's square london SW1Y 4JZ
21 Apr 2008 287 Registered office changed on 21/04/2008 from lsi belgium LIMITED 14 half moon street london W1J 7BD
24 Jan 2008 AA Full accounts made up to 31 March 2007