LS TMS NOMINEE 1 LIMITED

Company number 06371947

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 1003 of the companies act 2006 10/11/2017	(1 page)
23 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
08 Jan 2015	CERTNM	Company name changed tms nominee 1 LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
08 Jan 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)

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