LTS SPECIAL PROJECTS LTD

Company number 07127962

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(4 pages)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014	(1 page)
06 Oct 2014	AP03	Appointment of Mr Charlie Johnson as a secretary on 1 July 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Luke Sanders as a secretary on 1 June 2014	(1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Feb 2014	AP01	Appointment of Mrs Gillian Frances Banks as a director on 1 October 2013	(2 pages)
24 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(5 pages)
04 Dec 2013	AA		(6 pages)
13 Jun 2013	AD01	Registered office address changed from Hindley Hill Allendale Northumberland Hexham NE47 9EP England on 13 June 2013	(1 page)
19 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA		(6 pages)
01 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Sep 2011	AA	Accounts made up to 31 October 2010	(2 pages)
02 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 October 2010	(1 page)
10 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
18 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)