LS OVERGATE LIMITED

Company number 07460061

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Application to stike off company 14/10/2016	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(6 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
13 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	CAP-SS	Solvency Statement dated 29/01/15	(1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 100	(4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 60,000,000	(5 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 60,000,000	(5 pages)
08 Oct 2013	MISC	Section 519	(2 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)