- Company Overview for LSG ESPANA LTD (07031975)
- Filing history for LSG ESPANA LTD (07031975)
- People for LSG ESPANA LTD (07031975)
- More for LSG ESPANA LTD (07031975)
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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31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Apr 2016 | CH01 | Director's details changed for Timothy Patrick Clancy on 13 April 2016 | |
14 Apr 2016 | AD03 | Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
14 Apr 2016 | AD02 | Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN | |
17 Dec 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2015 | DS01 | Application to strike the company off the register | |
29 Mar 2015 | CH01 | Director's details changed for Timothy Patrick Clancy on 27 March 2015 | |
14 Nov 2014 | AP03 | Appointment of Natalie Ann Paddock as a secretary on 23 October 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Jul 2014 | TM02 | Termination of appointment of Christian Graville as a secretary | |
11 Jun 2014 | AP01 | Appointment of Timothy Patrick Clancy as a director | |
11 Jun 2014 | TM01 | Termination of appointment of William Balsley as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Martin Pringle as a director | |
11 Jun 2014 | AP01 | Appointment of Andrew James Morris as a director | |
08 Jan 2014 | MISC | Section 519 ca 2006 | |
07 Jan 2014 | AUD | Auditor's resignation | |
11 Nov 2013 | TM02 | Termination of appointment of Steven Lloyd as a secretary | |
11 Nov 2013 | TM01 | Termination of appointment of Timothy Whiting as a director | |
11 Nov 2013 | TM01 | Termination of appointment of Philip Dobson as a director | |
11 Nov 2013 | AP03 | Appointment of Christian Graville as a secretary | |
11 Nov 2013 | AP01 | Appointment of William Michael Balsley as a director | |
11 Nov 2013 | AP01 | Appointment of Martin John Pringle as a director | |
11 Nov 2013 | AD01 | Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD on 11 November 2013 |