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LITIGATION SOLUTIONS LIMITED

Company number 09654058

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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)
12 Jan 2018 TM01 Termination of appointment of Terence Ball as a director on 12 January 2018
12 Jan 2018 AP01 Appointment of Mr Thomas Peers as a director on 12 January 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
26 Jul 2017 PSC02 Notification of Sheridan Legal and Financial Group Limited as a person with significant control on 25 July 2017
26 Jul 2017 PSC07 Cessation of Sheridan Gillis Investments Limited as a person with significant control on 25 July 2017
25 Jul 2017 PSC07 Cessation of Blank Canvas Investments Limited as a person with significant control on 9 July 2017
25 Jul 2017 PSC02 Notification of Sheridan Gillis Investments Limited as a person with significant control on 9 July 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Terence Ball on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 25a Inglewhite Road Longridge Preston PR3 3JS on 12 June 2017
18 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
31 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100
22 Aug 2016 AP01 Appointment of Mr Terence Ball as a director on 20 June 2016
22 Aug 2016 TM01 Termination of appointment of Patricia Price as a director on 20 June 2016
09 Jun 2016 AD01 Registered office address changed from 27 Inglewhite Road Longridge Preston Lancs PR3 3JS England to 25 Inglewhite Road Longridge Preston PR3 3JS on 9 June 2016
24 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-24
  • GBP 100