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LADY V'S LIMITED

Company number 07125206

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 TM01 Termination of appointment of Stephen Magnall as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
24 Sep 2012 CH01 Director's details changed for Mr Stephen James Magnall on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Victoria Louise Magnall on 24 September 2012
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 100
03 Apr 2012 AP01 Appointment of Victoria Louise Magnell as a director
03 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
27 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
02 Nov 2010 CERTNM Company name changed abc milk LIMITED\certificate issued on 02/11/10
  • NM04 ‐ Change of name by provision in articles
10 Feb 2010 AP01 Appointment of Stephen James Magnall as a director
10 Feb 2010 AD01 Registered office address changed from 27 Daisy Avenue Bury St Edmunds Suffolk IP32 7PG United Kingdom on 10 February 2010
18 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)