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LEMBERGER LTD.

Company number 06198289

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Sep 2012 AD01 Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 17 September 2012
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 3
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Jan 2009 AA Accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Apr 2008 288b Appointment Terminated Director megan smith
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 25/02/2008
04 Mar 2008 288a Secretary appointed dianne miles
04 Mar 2008 288a Director appointed anthony miles
04 Mar 2008 288b Appointment Terminated Secretary rsl company secretary
18 Feb 2008 MA Memorandum and Articles of Association
14 Feb 2008 CERTNM Company name changed smith megan j LTD\certificate issued on 14/02/08
02 May 2007 288b Director resigned
02 May 2007 288a New director appointed
02 Apr 2007 NEWINC Incorporation