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LGI (DARTFORD) LIMITED

Company number 07942170

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2013 4.20 Statement of affairs with form 4.19
27 Mar 2013 600 Appointment of a voluntary liquidator
27 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-20
07 Mar 2013 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 7 March 2013
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
21 Feb 2013 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 21 February 2013
21 Jun 2012 AP01 Appointment of Mrs Tracy Goodman as a director on 20 June 2012
01 May 2012 ANNOTATION Rectified TM01 was removed from the public register on 04/04/2013 as it is invalid or ineffective
18 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-18
15 Feb 2012 ANNOTATION Rectified AP01 was removed from the public register on 04/04/2013 as it is invalid or ineffective
10 Feb 2012 TM01 Termination of appointment of Laurence Douglas Adams as a director on 8 February 2012
08 Feb 2012 NEWINC Incorporation