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LBT UK LIMITED

Company number 05890591

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 99
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 28/07/08; full list of members
18 Mar 2008 AA Accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 28/07/07; full list of members
04 Sep 2006 288a New director appointed
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 MA Memorandum and Articles of Association
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 88(2)R Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100
21 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288b Director resigned
28 Jul 2006 NEWINC Incorporation