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LMAG LIMITED

Company number 07707959

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 30 January 2014
27 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2013 AD01 Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU England on 8 February 2013
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 100
30 Dec 2011 TM01 Termination of appointment of Adam Casper as a director
28 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 September 2011
18 Jul 2011 NEWINC Incorporation