LSL HOLDCO 1 LIMITED

Company number 06435267

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	(19 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	TM01	Termination of appointment of a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 6 December 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Benjamin Toby Grose as a director on 6 December 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Anthony Braine as a director on 6 December 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 6 December 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Stephen Paul Smith as a director on 6 December 2012	(1 page)
06 Dec 2012	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 6 December 2012	(2 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director on 13 July 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director on 13 July 2012	(2 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Peter Courtenay Clarke as a director on 16 August 2010	(1 page)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(17 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment Terminated Secretary rebecca scudamore	(1 page)