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LSII EUROPE LIMITED

Company number 07730223

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Jonathan Labbee on 19 September 2014	View PDF Director's details changed for Jonathan Labbee on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AD01	Registered office address changed from Unit 12 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 8 Shepherd Market Suite 12a London W1J 7JY on 19 September 2014	View PDF Registered office address changed from Unit 12 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 8 Shepherd Market Suite 12a London W1J 7JY on 19 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CH01	Director's details changed for Jonathan Labbee on 25 October 2013	View PDF Director's details changed for Jonathan Labbee on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from 46 Derngate Flat 2 Northampton NN1 1HS England on 1 October 2013	View PDF Registered office address changed from 46 Derngate Flat 2 Northampton NN1 1HS England on 1 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AD01	Registered office address changed from Unit 12 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 September 2013	View PDF Registered office address changed from Unit 12 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Harry Sayer as a director ANNOTATION Date of termination on the TM01 form was removed from the public register on the 4TH December 2013 as it was invalid or ineffective.	View PDF Termination of appointment of Harry Sayer as a director ANNOTATION Date of termination on the TM01 form was removed from the public register on the 4TH December 2013 as it was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	TM01	Termination of appointment of Harry Sayer as a director	View PDF Termination of appointment of Harry Sayer as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AD01	Registered office address changed from Unit 12 Greenway Harlow Business Park Harlow Essex CM19 5QE England on 4 September 2013	View PDF Registered office address changed from Unit 12 Greenway Harlow Business Park Harlow Essex CM19 5QE England on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from Flat 2 46 Derngate Northampton NN1 1HS United Kingdom on 30 August 2013	View PDF Registered office address changed from Flat 2 46 Derngate Northampton NN1 1HS United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM02	Termination of appointment of Alan Howard as a secretary	View PDF Termination of appointment of Alan Howard as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM01	Termination of appointment of Patrick Jubb as a director	View PDF Termination of appointment of Patrick Jubb as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	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 - 9 pages (9 pages)

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