LGML TRUSTEE AND NOMINEE COMPANY
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1324 January 2013 | APPLICATION FOR STRIKING-OFF |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK GUERIN MAULE / 01/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 01/08/2012 |
| 05/07/125 July 2012 | 04/06/12 NO CHANGES |
| 05/07/115 July 2011 | 04/06/11 NO CHANGES |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FRANCIS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY LAWGRAM SECRETARIES LIMITED |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED ANDREW WITTS |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 25/06/0925 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PENNY JULIA LOUISE FRANCIS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMYTH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 05/08/085 August 2008 | DIRECTOR APPOINTED HUGH PATRICK GUERIN MAULE |
| 05/08/085 August 2008 | SECRETARY APPOINTED LAWGRAM SECRETARIES LIMITED |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS LAWGRAM SECRETARIES LIMITED LOGGED FORM |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1DT |
| 15/06/0615 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 08/12/94 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | S252 DISP LAYING ACC 27/04/93 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 250989 |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QX |
| 01/05/861 May 1986 | RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS |
| 29/09/8129 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8129 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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