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LC MEDIA SOLUTIONS LIMITED

Company number 06276634

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-15 EUR 10,000	View PDF Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-15 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AP01	Appointment of Mr Douglas James Morley Hulme as a director on 22 December 2012	View PDF Appointment of Mr Douglas James Morley Hulme as a director on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Luca Pagano as a director on 22 December 2012	View PDF Termination of appointment of Luca Pagano as a director on 22 December 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Strand Directors Limited as a director on 1 March 2013	View PDF Termination of appointment of Strand Directors Limited as a director on 1 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH02	Director's details changed for Strand Directors Limited on 12 June 2010	View PDF Director's details changed for Strand Directors Limited on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 12 June 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Luca Pagano on 12 June 2010	View PDF Director's details changed for Luca Pagano on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	88(2)R	Ad 19/06/07--------- eur si 9999@1=9999 eur ic 1/10000	View PDF Ad 19/06/07--------- eur si 9999@1=9999 eur ic 1/10000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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