- Company Overview for LEMBERGER LTD. (06198289)
- Filing history for LEMBERGER LTD. (06198289)
- People for LEMBERGER LTD. (06198289)
- More for LEMBERGER LTD. (06198289)
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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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
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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
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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 |