L K SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1223 March 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVELL |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAN SODERMAN / 01/04/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS NORDGREN / 01/04/2011 |
| 25/05/1125 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN SODERMAN / 30/04/2010 |
| 02/06/102 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK OBRIEN |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERALD LOVELL / 30/04/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS NORDGREN / 30/04/2010 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED LAGERSTEDT & KRANTZ UK LTD CERTIFICATE ISSUED ON 20/03/08 |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/0512 September 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
| 12/09/0512 September 2005 | � NC 100/100000 02/09/05 |
| 12/09/0512 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: G OFFICE CHANGED 02/08/04 3 DRIBERG WAY BRAINTREE ESSEX CM7 1NB |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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