LPS DIRECT (UK) LIMITED



Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1911 February 2019 APPLICATION FOR STRIKING-OFF

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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18/04/1618 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD FAHY

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16/03/1516 March 2015 DIRECTOR APPOINTED MUIREANN O'DWYER

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/08/1422 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DWYER / 08/08/2014

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FAHY / 08/08/2014

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03/02/143 February 2014 01/02/14 STATEMENT OF CAPITAL GBP 100

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/12/1313 December 2013 13/12/13 STATEMENT OF CAPITAL GBP 1

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30/09/1330 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/09/126 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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05/09/125 September 2012 26/08/11 STATEMENT OF CAPITAL GBP 2

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06/07/126 July 2012 SECRETARY APPOINTED MR RICHARD FAHY

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY NOELEEN LOUER

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/09/1112 September 2011 ADOPT ARTICLES 26/08/2011

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12/09/1112 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/1112 September 2011 26/08/11 STATEMENT OF CAPITAL GBP 1

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08/09/118 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/08/1023 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DWYER / 08/08/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/09/0910 September 2009 S366A DISP HOLDING AGM 01/09/2009

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/08/0829 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/09/0713 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/09/067 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/08/0517 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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17/08/0517 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE HITCHIN HERTFORDSHIRE SG5 1RJ

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22/08/0322 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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