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LMSG3 LIMITED

Company number SC372358

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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)
06 Mar 2013	CH01	Director's details changed for Mr Simon Charles Green on 6 March 2013	View PDF Director's details changed for Mr Simon Charles Green on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from Gilliland & Co 216 West George Street Glasgow G2 2PQ on 6 March 2013	View PDF Registered office address changed from Gilliland & Co 216 West George Street Glasgow G2 2PQ on 6 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Simon Green as a secretary	View PDF Termination of appointment of Simon Green as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 November 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AD01	Registered office address changed from 9 Redlands Road Glasgow G12 0SJ on 8 November 2011	View PDF Registered office address changed from 9 Redlands Road Glasgow G12 0SJ on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM01	Termination of appointment of Lawrence Mcmanus as a director	View PDF Termination of appointment of Lawrence Mcmanus as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	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)
11 Feb 2011	AD01	Registered office address changed from 30 Bank Street Kilmarnock North Ayrshire KA1 1AR on 11 February 2011	View PDF Registered office address changed from 30 Bank Street Kilmarnock North Ayrshire KA1 1AR on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CERTNM	Company name changed lilly's patisseries LIMITED\certificate issued on 11/02/11 CONNOT ‐	View PDF Company name changed lilly's patisseries LIMITED\certificate issued on 11/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 1 page (1 page)
02 Jul 2010	CERTNM	Company name changed forty eight shelf (227) LIMITED\certificate issued on 02/07/10 CONNOT ‐	View PDF Company name changed forty eight shelf (227) LIMITED\certificate issued on 02/07/10 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Lawrence Arthur Mcmanus as a director	View PDF Appointment of Lawrence Arthur Mcmanus as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP01	Appointment of Simon Charles Green as a director	View PDF Appointment of Simon Charles Green as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP03	Appointment of Simon Charles Green as a secretary
26 Feb 2010	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Jeremy Glen as a director	View PDF Termination of appointment of Jeremy Glen as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 98 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AD01	Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 26 February 2010	View PDF Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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