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LEAN BUSINESS SYSTEM.COM LIMITED

Company number 07545857

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 1
01 Nov 2011 AP01 Appointment of Mr Richard Peter Lynch as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Peter Arthur Hines as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Leighton Williams as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Jeffrey Williams as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Simon Robin Jaques as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Jon Mark Fillingham as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr David Patrick Cruise as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Simon Grogan as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Christopher Butterworth as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Gary David Griffiths as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Baker as a director on 1 November 2011
01 Nov 2011 TM02 Termination of appointment of Acuity Secretaries Limited as a secretary on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of M and a Nominees Limited as a director on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of Stephen Richard Berry as a director on 1 November 2011
31 Mar 2011 CERTNM Company name changed mandaco 677 LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
31 Mar 2011 CONNOT Change of name notice
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)