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L&PS DIRECT LIMITED

Company number 07350664

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2015 DS01 Application to strike the company off the register
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 99
11 Jun 2014 TM01 Termination of appointment of Dean Graham as a director
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 99
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Paul Smyth as a director
15 Apr 2011 AP01 Appointment of Mr Paul Smyth as a director
06 Apr 2011 AP01 Appointment of Mr Dean Hayden Graham as a director
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)