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LS ONC LIMITED

Company number 05991720

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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)
26 Jan 2010	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)
13 Oct 2009	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)
28 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	288b	Appointment Terminated Director land securities management services LIMITED	View PDF Appointment Terminated Director land securities management services LIMITED - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed christopher marshall gill	View PDF Director appointed christopher marshall gill - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed land securities portfolio management LIMITED	View PDF Director appointed land securities portfolio management LIMITED - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed ls director LIMITED	View PDF Director appointed ls director LIMITED - link opens in a new window - 2 pages (2 pages)
23 May 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jan 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2007	123	Nc inc already adjusted 18/12/06	View PDF Nc inc already adjusted 18/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re mem and arts 18/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 18/12/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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