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LEMNOS PLC

Company number 07381716

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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)
17 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29 - link opens in a new window - 1 page (1 page)
05 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 13 pages (13 pages)
30 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 50,000	View PDF Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 September 2011	View PDF Director's details changed for Mrs Susan Elizabeth Lawrence on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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