LMS EDUCATION AND CARE LIMITED

Company number 09427635

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
31 May 2016	AD01	Registered office address changed from 140 Regent Road Leicester LE1 7PA England to C/O Cba 39 Castle Street Leicester Leicestershire LE1 5WN on 31 May 2016	(2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11	(1 page)
26 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
22 Apr 2016	AD01	Registered office address changed from C/O Kmc Consulting New House 2nd Floor 94 New Walk Leicester LE1 7EA United Kingdom to 140 Regent Road Leicester LE1 7PA on 22 April 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
15 Apr 2016	AP01	Appointment of Mr Ramanlal Daya Patel as a director on 1 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Pervez Hussain as a director on 1 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(3 pages)
13 Jul 2015	CERTNM	Company name changed lms education LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	(3 pages)
23 Apr 2015	TM01	Termination of appointment of Sheila Dayah as a director on 1 March 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Pervez Hussain as a director on 1 March 2015	(2 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)