LENS SOLUTIONS LIMITED

Company Documents

DateDescription
23/03/1123 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/12/1023 December 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O DURKAN CAHILL 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY

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11/08/1011 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010

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03/08/093 August 2009 STATEMENT OF AFFAIRS/4.19

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03/08/093 August 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/093 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/091 August 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKS HP6 5BX

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04/09/084 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/06/0830 June 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0831 March 2008 SECRETARY APPOINTED HELEN LOUISE CHILDS

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY DARIC NSAMBA

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR DARIC NSAMBA

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16/10/0716 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0716 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH BUCKINGHAMSHIRE SL7 1NT

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0614 August 2006 Incorporation

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