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LTS MEDIA LIMITED

Company number 06038961

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
26 Apr 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
02 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 January 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Feb 2010 TM02 Termination of appointment of Business Resource Centre as a secretary
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 02/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Aug 2008 363a Return made up to 02/01/08; full list of members
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed;new director appointed
29 Jan 2007 287 Registered office changed on 29/01/07 from: flat 1, the royal victoria patriotic building london SW18 3SX
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
02 Jan 2007 NEWINC Incorporation