LIMESTREETEC3 LTD

Company number 06344200

Date	Type	Description	View / Download
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2015	L64.07	Completion of winding up	(1 page)
21 May 2015	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015	(1 page)
07 Oct 2014	COCOMP	Order of court to wind up	(2 pages)
06 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 11,765	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 11,765	(3 pages)
10 Dec 2013	TM01	Termination of appointment of William Goldstein as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of John Clements as a director	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(6 pages)
02 Sep 2013	CH01	Director's details changed for Garry Clark on 15 October 2009	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Canute Secretaries Limited as a secretary	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Sep 2012	AD01	Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom on 28 September 2012	(1 page)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(7 pages)
30 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
27 May 2011	AP01	Appointment of Mr John Clements as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr William Frederic Goldstein as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 17 Glover Court Middleton Market Harborough Leicestershire LE16 8TQ on 15 April 2011	(1 page)
15 Apr 2011	AP04	Appointment of Canute Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,000	(4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)