LBA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1429 August 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1321 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/131 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARBY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSTCRAFT |
| 28/03/1228 March 2012 | APPLICATION FOR STRIKING-OFF |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 01/06/111 June 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | ARTICLES OF ASSOCIATION |
| 19/03/1019 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O MEAGER WOOD LOCKE & CO. 123 HAGLEY ROAD EDGBASTON, BIRMINGHAM WEST MIDLANDS B16 8LD |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA MACGILL / 30/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSTCRAFT / 30/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACGILL / 30/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARBY / 30/01/2010 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | SHARES AGREEMENT OTC |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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