- Company Overview for LMGM FLIGHTS AND HOLIDAYS LIMITED (06879584)
- Filing history for LMGM FLIGHTS AND HOLIDAYS LIMITED (06879584)
- People for LMGM FLIGHTS AND HOLIDAYS LIMITED (06879584)
- More for LMGM FLIGHTS AND HOLIDAYS LIMITED (06879584)
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) |
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26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Sep 2010 | AR01 |
Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-09-13
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13 Sep 2010 | CH01 | Director's details changed for Garry Winterburn on 6 April 2010 | |
26 Aug 2010 | AD01 | Registered office address changed from 622 Fountain Court Birchwood Warrington Cheshire WA3 7QZ on 26 August 2010 | |
10 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from, 3-4 tovil green business park burial ground lane, maidstone, kent, ME15 6TA | |
30 Apr 2009 | 288a | Director appointed garry winterburn | |
23 Apr 2009 | 288a | Director and secretary appointed michael rennison | |
23 Apr 2009 | RESOLUTIONS |
Resolutions
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22 Apr 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from, lmgm flights and holidays LIMITED minshull house, 67 wellington road north, stockport, cheshire, SK4 2LP, united kingdom | |
22 Apr 2009 | 288b | Appointment Terminated Director Lee Gilburt | |
22 Apr 2009 | 288b | Appointment Terminated Secretary ocs corporate secretaries LIMITED | |
22 Apr 2009 | 88(2) | Ad 16/04/09 gbp si 599@1=599 gbp ic 401/1000 | |
22 Apr 2009 | 88(2) | Ad 16/04/09 gbp si 400@1=400 gbp ic 1/401 | |
16 Apr 2009 | NEWINC | Incorporation |