LMS (TECHNOLOGY) LIMITED

Company number 07962377

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Jun 2018	AD01	Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 18 June 2018	(2 pages)
14 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
14 Jun 2018	LIQ02	Statement of affairs	(8 pages)
14 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29	(1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
19 Dec 2017	AD01	Registered office address changed from C/O Russ Bradley 15 Wardwick Derby DE1 1HA England to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 19 December 2017	(1 page)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
19 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Graham Michael Groom as a director on 8 July 2016	(1 page)
15 Mar 2016	AA01	Current accounting period extended from 29 February 2016 to 30 June 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	(4 pages)
16 Feb 2016	AD01	Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE to C/O Russ Bradley 15 Wardwick Derby DE1 1HA on 16 February 2016	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(3 pages)
10 Apr 2015	AD01	Registered office address changed from 15 the Wardwick Derby DE1 1HA England to 5 Duke Street Southport Merseyside PR8 1SE on 10 April 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Leon Christopher Groom as a director on 26 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Graham Michael Groom as a director on 26 March 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from Unit 34 Gateway Trade Park, Kerfoot Street Warrington WA2 8NT to 15 the Wardwick Derby DE1 1HA on 27 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Lisa Marie Anderson as a director on 26 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Russell Bradley as a director on 26 March 2015	(2 pages)

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