LPS DIRECT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/02/1911 February 2019 | APPLICATION FOR STRIKING-OFF |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
18/04/1618 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAHY |
16/03/1516 March 2015 | DIRECTOR APPOINTED MUIREANN O'DWYER |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/08/1422 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DWYER / 08/08/2014 |
22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FAHY / 08/08/2014 |
03/02/143 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 100 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 1 |
30/09/1330 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
06/09/126 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
05/09/125 September 2012 | 26/08/11 STATEMENT OF CAPITAL GBP 2 |
06/07/126 July 2012 | SECRETARY APPOINTED MR RICHARD FAHY |
05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY NOELEEN LOUER |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
12/09/1112 September 2011 | ADOPT ARTICLES 26/08/2011 |
12/09/1112 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/1112 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 1 |
08/09/118 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/08/1023 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DWYER / 08/08/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/09/0910 September 2009 | S366A DISP HOLDING AGM 01/09/2009 |
17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
13/09/0713 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
07/09/067 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/08/0427 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/04 |
27/08/0427 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE HITCHIN HERTFORDSHIRE SG5 1RJ |
22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | SECRETARY RESIGNED |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
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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