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LMH SECURITY LIMITED

Company number 05985131

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1,000
15 Sep 2010 TM01 Termination of appointment of Michelle Barnes as a director
15 Sep 2010 TM01 Termination of appointment of Martin Barnes as a director
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Mar 2010 AP01 Appointment of Ms Michelle Tracey Barnes as a director
19 Feb 2010 AP01 Appointment of Martin Barnes as a director
19 Feb 2010 TM01 Termination of appointment of Michelle Barnes as a director
10 Feb 2010 TM01 Termination of appointment of Jeton Ramadani as a director
07 Jan 2010 TM01 Termination of appointment of Paul Housley as a director
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Michelle Barnes on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Jeton Ramadani on 30 October 2009
24 Nov 2009 CH04 Secretary's details changed for Business Action Ltd on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Paul Desmond Housley on 30 October 2009
23 Sep 2009 288a Director appointed jeton ramadani
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Sep 2009 288a Director appointed michelle barnes
03 Dec 2008 288b Appointment Terminated Director michelle barnes
24 Nov 2008 363a Return made up to 01/11/08; full list of members
11 Sep 2008 288b Appointment Terminated Director edward gray
31 Jul 2008 88(2) Ad 28/07/08 gbp si 1@1=1 gbp ic 1/2
11 Jun 2008 288a Director appointed michelle barnes