- Company Overview for LEMANT LIMITED (06332647)
- Filing history for LEMANT LIMITED (06332647)
- People for LEMANT LIMITED (06332647)
- More for LEMANT LIMITED (06332647)
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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10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2011 | DS01 | Application to strike the company off the register | |
09 Nov 2011 | DS02 | Withdraw the company strike off application | |
27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2011 | DS01 | Application to strike the company off the register | |
08 Aug 2011 | AR01 |
Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
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19 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
04 Aug 2010 | CH04 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
05 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
04 Aug 2009 | 288c | Director's Change of Particulars / ivana bulbarelli gandini / 01/08/2009 / Title was: mrs, now: ms; Surname was: bulbarelli gandini, now: bulbarelli; HouseName/Number was: 51,, now: flat 207,; Street was: cormorant lodge,, now: 1 pepys street; Area was: 10, thomas more street,, now: ; Post Code was: E1W 1AU, now: EC3N 2NU | |
18 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
26 Sep 2008 | 288c | Director's Change of Particulars / ivana bulbarelli gandini / 30/05/2008 / HouseName/Number was: , now: 51; Street was: 8 via albonago, now: cormorant lodge 10 thomas more street; Post Town was: viganello, now: london; Post Code was: 6962, now: E1W 1AU; Country was: switzerland, now: united kingdom | |
10 Sep 2008 | 288b | Appointment Terminated Secretary gservices (uk) LIMITED | |
10 Sep 2008 | 288a | Secretary appointed ics international corporate services LIMITED | |
04 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
13 Jun 2008 | 88(2) | Ad 20/12/07 gbp si 453058@1=453058 gbp ic 2/453060 | |
13 Jun 2008 | RESOLUTIONS |
Resolutions
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13 Jun 2008 | 123 | Gbp nc 1000/1000000 20/12/07 | |
14 May 2008 | 287 | Registered office changed on 14/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR | |
05 Dec 2007 | 288a | New secretary appointed | |
05 Dec 2007 | 288a | New director appointed | |
05 Dec 2007 | 288b | Secretary resigned |