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LP SD ONE HUNDRED NINE LIMITED

Company number 15075093

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Dominik Mueser as a director on 25 November 2023	View PDF Termination of appointment of Dominik Mueser as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Wendy Margaret Hall as a director on 25 November 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Graham Wiseman as a director on 25 November 2023	View PDF Appointment of Mr Graham Wiseman as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 29 January 2024	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 29 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC02	Notification of Diamond Dco Two Limited as a person with significant control on 13 November 2023	View PDF Notification of Diamond Dco Two Limited as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Mahyar Nickkho-Amiry as a director on 13 November 2023	View PDF Termination of appointment of Mahyar Nickkho-Amiry as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC07	Cessation of East Coast Healthcare Scotland Ltd as a person with significant control on 13 November 2023	View PDF Cessation of East Coast Healthcare Scotland Ltd as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from Two Four Nine North Lynnfield House Church Street Altrincham WA14 4DZ England to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 25 January 2024	View PDF Registered office address changed from Two Four Nine North Lynnfield House Church Street Altrincham WA14 4DZ England to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 25 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 16 August 2023	View PDF Appointment of Mrs Wendy Margaret Hall as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Dominik Mueser as a director on 16 August 2023	View PDF Appointment of Mr Dominik Mueser as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC02	Notification of East Coast Healthcare Scotland Ltd as a person with significant control on 13 November 2023	View PDF Notification of East Coast Healthcare Scotland Ltd as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 13 November 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Two Four Nine North Lynnfield House Church Street Altrincham WA14 4DZ on 14 November 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Two Four Nine North Lynnfield House Church Street Altrincham WA14 4DZ on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Dominik Mueser as a director on 13 November 2023	View PDF Termination of appointment of Dominik Mueser as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 13 November 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mahyar Nickkho-Amiry as a director on 13 November 2023	View PDF Appointment of Mahyar Nickkho-Amiry as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-16 GBP 1	View PDF Incorporation Statement of capital on 2023-08-16 GBP 1 - link opens in a new window - 44 pages (44 pages)

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