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LMA INVESTORS LTD.

Company number 08079837

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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)
21 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 8 January 2013	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	CERTNM	Company name changed NEA276 komplementaer LTD.\certificate issued on 08/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-07	View PDF Company name changed NEA276 komplementaer LTD.\certificate issued on 08/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-07 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AP01	Appointment of Mr. Brian Barczyk as a director on 26 September 2012	View PDF Appointment of Mr. Brian Barczyk as a director on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Ingrid Wolf as a director on 26 September 2012	View PDF Termination of appointment of Ingrid Wolf as a director on 26 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Ingrid Wolf on 19 September 2012	View PDF Director's details changed for Ingrid Wolf on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Ingrid Wolf as a director on 17 September 2012	View PDF Appointment of Ingrid Wolf as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 17 September 2012	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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