LTS CARDIFF LTD

Company number 06898224

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2015	AD01	Registered office address changed from 22 James Street Cardiff CF10 5EX to 20-22 Wenlock Road London N1 7GU on 26 November 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2014	(16 pages)
03 Feb 2014	TM01	Termination of appointment of Martin Lloyd as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Martin Lloyd as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Glynis Lloyd as a secretary	(1 page)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 ANNOTATION A second filed AR01 was registered on 13/02/2014	(5 pages)
24 Jan 2014	AP01	Appointment of Mr Martin David Lloyd as a director	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
29 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
11 Oct 2011	TM01	Termination of appointment of Violet Taylor as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
05 Nov 2010	TM01	Termination of appointment of Jonathan Cory Jones as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Violet May Taylor as a director	(3 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Michael Taylor on 2 October 2009	(2 pages)
10 May 2010	CH03	Secretary's details changed for Glynis Mair Lloyd on 2 October 2009	(1 page)