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LMGM FLIGHTS AND HOLIDAYS LIMITED

Company number 06879584

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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)
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
  • GBP 1,000
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
  • ELRES ‐ Elective resolution
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