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LGT VENTURES LIMITED

Company number 06577247

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 CH01 Director's details changed for Mr William Gerald Thompson on 10 August 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AD01 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom on 17 January 2014
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr William Gerald Thompson on 6 August 2011
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
28 Sep 2010 AD01 Registered office address changed from Suite 117 St Andrews Business Centre Garston View Garston Liverpool Merseyside L19 2NL on 28 September 2010
16 Aug 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Apr 2010 AD01 Registered office address changed from 53 Rodney Street Liverpool L1 9ER England on 9 April 2010
06 Aug 2009 363a Return made up to 01/07/09; full list of members
28 Mar 2009 CERTNM Company name changed premier supplements LIMITED\certificate issued on 31/03/09
15 May 2008 288a Director appointed william gerald thompson
28 Apr 2008 288b Appointment terminated director the company specialists LIMITED
28 Apr 2008 NEWINC Incorporation