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L.C. SYSTEMS LIMITED

Company number 06494650

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 100
23 Mar 2010 CH01 Director's details changed for Loucas Christou on 5 February 2010
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Mar 2009 363a Return made up to 05/02/09; full list of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
13 Mar 2008 88(2) Ad 05/02/08 gbp si 99@1=99 gbp ic 1/100
06 Mar 2008 288a Director appointed loucas christou
06 Mar 2008 288a Director and secretary appointed loucas constantinou mitsiou
04 Mar 2008 288b Appointment Terminated Secretary eurolife secretaries LIMITED
04 Mar 2008 288b Appointment Terminated Director eurolife directors LIMITED
05 Feb 2008 NEWINC Incorporation