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LMG SE LIMITED

Company number 07090928

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 MR04 Satisfaction of charge 1 in full
24 Oct 2018 AD01 Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England to Unit 1 Swan Business Centre Old Swan Lane Hailsham East Sussex BN27 2BY on 24 October 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Simon Skinner as a director on 21 February 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016 AD01 Registered office address changed from 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 1 February 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
26 Nov 2014 AP01 Appointment of Mr Simon Skinner as a director on 1 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
02 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 CERTNM Company name changed sussex business times LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03