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LGV FINANCIAL SERVICES LTD

Company number 05948840

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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)
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Carole Eunice Ismail as a director on 9 November 2016	View PDF Termination of appointment of Carole Eunice Ismail as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of Carole Eunice Ismail as a secretary on 9 November 2016	View PDF Termination of appointment of Carole Eunice Ismail as a secretary on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Uhland Islwyn Watkins as a director on 25 November 2016	View PDF Termination of appointment of Uhland Islwyn Watkins as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Michael Isherwood as a director on 25 November 2016	View PDF Termination of appointment of Michael Isherwood as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Carole Eunice Ismail as a director on 9 November 2016	View PDF Termination of appointment of Carole Eunice Ismail as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM02	Termination of appointment of Carole Eunice Ismail as a secretary on 9 November 2016	View PDF Termination of appointment of Carole Eunice Ismail as a secretary on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 84	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 84 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 84	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 84 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 84	View PDF Cancellation of shares. Statement of capital on 17 March 2014 GBP 84 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM01	Termination of appointment of Susan Smith as a director	View PDF Termination of appointment of Susan Smith as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	CH01	Director's details changed for Mrs Carole Eunice Ismail on 12 February 2014	View PDF Director's details changed for Mrs Carole Eunice Ismail on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH03	Secretary's details changed for Mrs Carole Eunice Ismail on 12 February 2014	View PDF Secretary's details changed for Mrs Carole Eunice Ismail on 12 February 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AD01	Registered office address changed from Dalton House 60 Windsor Road London SW19 2RR on 17 February 2014	View PDF Registered office address changed from Dalton House 60 Windsor Road London SW19 2RR on 17 February 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	CH01	Director's details changed for Uhland Islwyn Watkins on 12 February 2014	View PDF Director's details changed for Uhland Islwyn Watkins on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Michael Isherwood on 12 February 2014	View PDF Director's details changed for Mr Michael Isherwood on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	CH03	Secretary's details changed for Mrs Carole Eunice Ismail on 10 September 2012	View PDF Secretary's details changed for Mrs Carole Eunice Ismail on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	View PDF Annual return made up to 27 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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