LENS SOLUTIONS LIMITED

Company number 05905443

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Sep 2010	AD01	Registered office address changed from C/O Durkan Cahill 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 7 September 2010	(2 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 23 July 2010	(5 pages)
03 Aug 2009	4.20	Statement of affairs with form 4.19	(5 pages)
03 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 35 jackson court rose avenue hazlemere buckinghamshire HP15 7TZ	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 31A hill avenue amersham bucks HP6 5BX	(1 page)
04 Sep 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
31 Mar 2008	288a	Secretary appointed helen louise childs	(2 pages)
25 Mar 2008	288b	Appointment Terminated Director daric nsamba	(1 page)
25 Mar 2008	288b	Appointment Terminated Secretary daric nsamba	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 40@1.000=40 £ ic 60/100	(1 page)
11 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 59@1.000=59 £ ic 1/60	(1 page)
08 Sep 2006	288a	New director appointed	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: winter hill house marlow reach station approach buckinghamshire SL7 1NT	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)

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