- Company Overview for LSG SECRETARIAL LIMITED (05997463)
- Filing history for LSG SECRETARIAL LIMITED (05997463)
- People for LSG SECRETARIAL LIMITED (05997463)
- More for LSG SECRETARIAL LIMITED (05997463)
| 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) |
|---|---|---|---|
| 10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2011 | DS01 | Application to strike the company off the register | |
| 16 Nov 2009 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
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| 16 Nov 2009 | CH01 | Director's details changed for David Richard Leigh on 1 October 2009 | |
| 29 Apr 2009 | AA | Accounts made up to 31 March 2009 | |
| 19 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 11 Sep 2008 | AA | Accounts made up to 31 March 2008 | |
| 22 Jan 2008 | 363a | Return made up to 14/11/07; full list of members | |
| 10 Jan 2008 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 | |
| 09 Jan 2008 | 288a | New director appointed | |
| 09 Jan 2008 | 288b | Secretary resigned | |
| 09 Jan 2008 | 288b | Director resigned | |
| 09 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 31 corsham street london N1 6DR | |
| 07 Jan 2008 | CERTNM | Company name changed mybigaudition.com LIMITED\certificate issued on 07/01/08 | |
| 14 Nov 2006 | NEWINC | Incorporation |