LBPS NOMINEES LIMITED

Company number 07040685

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	(5 pages)
24 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(5 pages)
13 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ on 1 November 2011	(1 page)
04 Feb 2011	AA	Accounts made up to 31 December 2010	(2 pages)
28 Jan 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Peter Robert Sherratt on 22 March 2010	(3 pages)
16 Jun 2010	CH01	Director's details changed for Peter Anthony Gamester on 22 March 2010	(3 pages)
19 May 2010	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5LE on 19 May 2010	(2 pages)
19 Jan 2010	AP01	Appointment of Peter Anthony Gamester as a director	(3 pages)
18 Jan 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL United Kingdom on 18 January 2010	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Jan 2010	AP01	Appointment of Peter Robert Sherratt as a director	(3 pages)
12 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
12 Jan 2010	AP03	Appointment of Peter Anthony Gamester as a secretary	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)