L&H PM LIMITED

Company number 06787902

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 10,225.638	(5 pages)
16 Feb 2012	TM01	Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012	(1 page)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Christian John Stocker as a director on 17 December 2011	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
01 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
12 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Frank Watts Kearton Gee on 12 January 2010	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Jan 2010	AP03	Appointment of Miss Shelley Louise Pearson as a secretary	(1 page)
09 Jun 2009	88(2)	Ad 14/05/09 gbp si 10225638@0.00001=102.25638 gbp ic 1/103.25638	(3 pages)
20 May 2009	122	S-div	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/05/2009	(2 pages)
20 May 2009	MA	Memorandum and Articles of Association	(7 pages)
20 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Apr 2009	MA	Memorandum and Articles of Association	(14 pages)
21 Apr 2009	225	Accounting reference date shortened from 31/01/2010 to 30/09/2009	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
21 Apr 2009	288a	Director appointed christian john stocker	(2 pages)
21 Apr 2009	288a	Director appointed frank watts kearton gee	(2 pages)
21 Apr 2009	288a	Director appointed alexander david orlando stocker	(2 pages)