LEGAL AND FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POLDING

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH

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06/05/106 May 2010 APPLICATION FOR STRIKING-OFF

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH

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22/12/0922 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEES LLOYD SECRETARIES LIMITED / 16/11/2009

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POLDING

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03/11/093 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEES LLOYD SECRETARIES LIMITED / 01/10/2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM C/O C/O, LEES LLOYD WHITLEY LEES LLOYD WHITLEY RIVERSIDE PARK 1 SOUTHWOOD ROAD BROMBOROUGH WIRRAL CH62 3QX

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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17/06/0817 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LEES LLOYD SECRETARIES LIMITED / 02/06/2008

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM LEES LLOYD WHITLEY 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TJ

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/06/0415 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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04/03/044 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0310 June 2003 Incorporation

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