LEMTRANS FINANCE PLC

Company number 08504934

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
09 Mar 2015	4.70	Declaration of solvency	(3 pages)
19 Feb 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 19 February 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr William Robert Hawes as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Ruslan Kakurin as a director on 30 January 2015	(1 page)
16 Jun 2014	CH01	Director's details changed for Ruslan Kakurin on 6 June 2014	(2 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 50,000	(5 pages)
13 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
06 Aug 2013	AP03	Appointment of Paul John Cooper as a secretary	(3 pages)
31 Jul 2013	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 31 July 2013	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Ian Bowden as a director	(2 pages)
31 Jul 2013	AP02	Appointment of Accomplish Corporate Services Limited as a director	(3 pages)
25 Apr 2013	NEWINC	Incorporation	(41 pages)