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LCGS LIMITED

Company number 06010303

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2010 DS01 Application to strike the company off the register
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2010 CH01 Director's details changed for Garry George Stran on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Stephen Butterworth on 5 January 2010
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1,000
21 Oct 2009 CH01 Director's details changed for Stephen Butterworth on 21 October 2009
09 Oct 2009 CH01 Director's details changed for Garry George Stran on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen Butterworth on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Laurence Rix on 9 October 2009
08 Sep 2009 288a Secretary appointed mr laurence rix
08 Sep 2009 288b Appointment Terminated Secretary steven johnson
16 Jan 2009 AA Accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / stephen butterworth / 27/11/2008 / Occupation was: head of operations, now: operations director
08 May 2008 287 Registered office changed on 08/05/2008 from elgin house, billing road northampton northamptonshire NN6 9EZ
28 Jan 2008 AA Accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 27/11/07; full list of members
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rec mems adpt res 27/11/06
15 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
27 Nov 2006 NEWINC Incorporation