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LEMBAS TRUSTEES LIMITED

Company number 06463089

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Nicholas Alexander Peter O'brien as a director on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of Simon Noble as a director on 4 January 2012
12 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Chris Graham on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Noble on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Robin Scott on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mike Bower on 12 January 2010
14 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 363a Return made up to 03/01/09; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2008 288a Director appointed mike bower
25 Sep 2008 288a Director appointed simon noble
25 Sep 2008 288a Director appointed robin scott
25 Sep 2008 88(2) Ad 23/09/08 gbp si 1@1=1 gbp ic 1/2
18 Jan 2008 288b Director resigned