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LGP SOLUTIONS LTD

Company number 05977772

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
07 Jun 2017 TM01 Termination of appointment of Lynda Gillian Ponting as a director on 29 April 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
23 May 2016 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
23 May 2016 AP01 Appointment of Mr Michael Ponting as a director on 25 February 2016
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
01 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
16 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Lynda Gillian Ponting on 25 October 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2008 363a Return made up to 25/10/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008