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LVMS 2011 LTD

Company number 07499996

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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)
02 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	View PDF Liquidators' statement of receipts and payments to 29 January 2014 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from 17 Woodbine Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 4EU on 8 February 2013	View PDF Registered office address changed from 17 Woodbine Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 4EU on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	TM01	Termination of appointment of Michael Cleghorn as a director	View PDF Termination of appointment of Michael Cleghorn as a director - link opens in a new window - 1 page (1 page)
25 Jul 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 - 5 pages (5 pages)
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2011	AP03	Appointment of Michael Ian Cleghorn as a secretary	View PDF Appointment of Michael Ian Cleghorn as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Stephen Forster as a director	View PDF Appointment of Stephen Forster as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AD01	Registered office address changed from 40 Kingswood Firs Grayshott Hindhead GU26 6ES United Kingdom on 20 May 2011	View PDF Registered office address changed from 40 Kingswood Firs Grayshott Hindhead GU26 6ES United Kingdom on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CERTNM	Company name changed screenwave LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-05	View PDF Company name changed screenwave LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-05 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Mr Michael Ian Cleghorn as a director	View PDF Appointment of Mr Michael Ian Cleghorn as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 3 May 2011	View PDF Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 3 May 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)

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