L1S LIMITED

Company number 06261481

Date	Type	Description	View / Download
02 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
29 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20	(1 page)
27 Jul 2009	288a	Director appointed mark ludbrook-dennis	(2 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from qi nightclub 60A station street kirkby in ashfield notts NG17 7AU	(1 page)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2009	288b	Appointment Terminate, Director Richard Cooke Logged Form	(1 page)
13 Jan 2009	288b	Appointment Terminated Director michael shaw	(1 page)
13 Jan 2009	288b	Appointment Terminated Director michael mckenna	(1 page)
31 Dec 2008	288b	Appointment Terminated Director rick cooke	(1 page)
06 Nov 2008	288a	Director appointed michael mckenna	(1 page)
06 Nov 2008	288a	Director appointed michael shaw	(1 page)
29 Sep 2008	363s	Return made up to 29/05/08; full list of members 363(287) ‐ Registered office changed on 29/09/08	(10 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 60A station street kirkby-in-ashfield nottinghamshire NG17 7AU	(1 page)
04 Jan 2008	225	Accounting reference date extended from 31/05/08 to 31/10/08	(1 page)
25 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: rjh tax LTD unit 3 brunts business centre mansfield notts NG18 2AH	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 60A station street kirkby-in-ashfield nottinghamshire NG17 7AU	(1 page)
29 May 2007	NEWINC	Incorporation	(15 pages)