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LASMIT LIMITED

Company number 06258381

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 200
01 Jun 2010 CH01 Director's details changed for Mr Lewis Alexander Smith on 1 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Oct 2009 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 25 October 2009
07 Aug 2009 363a Return made up to 24/05/09; full list of members
07 Aug 2009 288c Secretary's Change of Particulars / jennifer ricketts / 28/08/2007 / HouseName/Number was: , now: 38; Street was: 10 clifton court, now: new street; Area was: beaconsfield street, now: ; Post Code was: CV31 1DU, now: CV31 1HP; Country was: , now: united kingdom
11 Mar 2009 88(2) Ad 25/02/09 gbp si 100@1=100 gbp ic 100/200
09 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 363a Return made up to 24/05/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / lewis smith / 04/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 10 clifton court, now: new street; Area was: beaconsfield street, now: ; Post Town was: royal leamington spa, now: leamington spa; Post Code was: CV31 1DU, now: CV31 1HP
26 Jun 2008 287 Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 287 Registered office changed on 05/06/07 from: lasmit LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 88(2)R Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100
24 May 2007 NEWINC Incorporation