- Company Overview for IAN LUTLEY TECHNICAL SERVICES LTD (06191671)
- Filing history for IAN LUTLEY TECHNICAL SERVICES LTD (06191671)
- People for IAN LUTLEY TECHNICAL SERVICES LTD (06191671)
- More for IAN LUTLEY TECHNICAL SERVICES LTD (06191671)
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) |
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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2011 | DS01 | Application to strike the company off the register | |
26 Jul 2011 | AP02 | Appointment of Pml Registrars Limited as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Ian Lutley as a director | |
20 Apr 2011 | AR01 |
Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-04-20
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21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
01 Jun 2010 | CH01 | Director's details changed for Mr Ian John Lutley on 29 March 2010 | |
01 Jun 2010 | CH04 | Secretary's details changed for Pml Secretaries Limited on 29 March 2010 | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Aug 2009 | 287 | Registered office changed on 13/08/2009 from 4 station approach shepperton middlesex TW17 8AS united kingdom | |
24 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
23 Jan 2009 | 288a | Director appointed mr ian lutley | |
23 Jan 2009 | 288b | Appointment Terminated Director aleksandras vygantas | |
13 Dec 2008 | CERTNM | Company name changed aleksandras gintaras vygantas driving services LIMITED\certificate issued on 15/12/08 | |
20 Nov 2008 | 287 | Registered office changed on 20/11/2008 from 2 ferro house ferro fields brixworth northampton NN6 9PD | |
05 Nov 2008 | 288b | Appointment Terminated Director pml registrars LIMITED | |
16 Sep 2008 | 363a | Return made up to 29/03/08; full list of members | |
16 Sep 2008 | 288c | Director's Change of Particulars / pml registrars LIMITED / 20/09/2007 / HouseName/Number was: , now: 1; Street was: 75 cannon street, now: poultry; Post Code was: EC4N 5BN, now: EC2R 8JR; Country was: , now: united kingdom | |
16 Sep 2008 | 288c | Secretary's Change of Particulars / pml secretaries LIMITED / 20/09/2007 / HouseName/Number was: , now: 1; Street was: 75 cannon street, now: poultry; Post Code was: EC4N 5BN, now: EC2R 8JR; Country was: , now: united kingdom | |
26 Feb 2008 | 288a | Director appointed aleksandras gintaras vygantas | |
19 Sep 2007 | CERTNM | Company name changed ian lutley technical services li mited\certificate issued on 19/09/07 | |
29 Mar 2007 | NEWINC | Incorporation |