L.H.S. LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 APPLICATION FOR STRIKING-OFF

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CORNMAN / 01/05/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH LESLIE / 01/05/2010

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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22/06/0922 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 2 RIVERSIDE BUSINESS CENTRE 55 BENDON VALLEY WANDSWORTH LONDON SW18 4LZ

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM THE BUSINESS VILLAGE BROOMHILL ROAD WANDSWORTH LONDON SW18 4JQ

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/08/0611 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0517 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 DIRECTOR RESIGNED

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/08/9814 August 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/06/9624 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 DIRECTOR RESIGNED

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/06/9414 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994

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16/08/9316 August 1993 RETURN MADE UP TO 07/06/93; CHANGE OF MEMBERS

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16/08/9316 August 1993

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/08/9316 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/07/922 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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02/07/922 July 1992

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02/09/912 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/912 September 1991

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02/09/912 September 1991 DIRECTOR RESIGNED

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02/09/912 September 1991

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20/06/9120 June 1991

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/06/9120 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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01/10/901 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/08/9029 August 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 NEW DIRECTOR APPOINTED

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03/01/903 January 1990 NEW DIRECTOR APPOINTED

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20/10/8920 October 1989 RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/01/8919 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/01/8825 January 1988 WD 05/01/88 AD 01/12/87--------- � SI 10000@1=10000 � IC 40000/50000

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07/01/887 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: G OFFICE CHANGED 07/01/88 11 CALEDONIAN WHARF SAUNDERSNESS ROAD ISLE OF DOGS LONDON E14 9EN

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28/10/8728 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/08/8710 August 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/05/8713 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/8728 April 1987 LOCATION OF DEBENTURE REGISTER

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28/04/8728 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/8728 April 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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28/04/8728 April 1987 LOCATION OF REGISTER OF MEMBERS

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11/12/8611 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/8611 December 1986 REGISTERED OFFICE CHANGED ON 11/12/86 FROM: G OFFICE CHANGED 11/12/86 OAK LEA OLD MILL LANE THURGOLAND SHEFFIELD

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12/11/8612 November 1986 COMPANY NAME CHANGED LASER EXPORTS (A.M.A.) LIMITED CERTIFICATE ISSUED ON 12/11/86

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15/08/8615 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/06/8630 June 1986 REGISTERED OFFICE CHANGED ON 30/06/86 FROM: G OFFICE CHANGED 30/06/86 COPSTER BUILDINGS THURGOLAND SHEFFIELD SOUTH YORKSHIRE

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30/06/8630 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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