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LGS GROUP LIMITED

Company number 07028151

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2011 AD01 Registered office address changed from Lgs Group Attleborough Fields Nuneaton Warwickshire CV11 6RZ United Kingdom on 28 March 2011
28 Mar 2011 TM01 Termination of appointment of Rebecca Tuckey as a director
25 Jan 2011 AD01 Registered office address changed from C/O Mr David Tuckey Lgsgroup Liberty Way Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RZ England on 25 January 2011
24 Jan 2011 AP01 Appointment of Miss Rebecca Louise Tuckey as a director
24 Jan 2011 TM01 Termination of appointment of Aaron Tuckey as a director
11 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 1
11 Nov 2010 AD01 Registered office address changed from C/O Mark Philbin-Certax Nuneaton 55 the Rear Oldbury Road Hartshill Nuneaton Warwickshire CV10 0TE United Kingdom on 11 November 2010
28 Sep 2010 AD01 Registered office address changed from C/O Mark Philbin-Certax Nuneaton 55 the Rear Oldbury Road Hartshill Nuneaton Warwickshire CV10 0TE on 28 September 2010
28 Sep 2010 AD01 Registered office address changed from 12 Liberty Way Liberty Business Park Nuneaton Warwickshire CV11 6GW England on 28 September 2010
23 Sep 2009 NEWINC Incorporation