LIDCOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMAR GUERAND |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUERAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/129 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMAR SROUJI GUERAND / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK COLLEY / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: UNIT 6B LANSBURY ESTATES 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING SURREY GU21 2EP |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 201 LANSBURY ESTATES 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/05/04 |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 45 HEATHSIDE WEYBRIDGE SURREY KT13 9YL |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | � NC 1000/100000 15/03/02 |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 45 HEATH SIDE WEYBRIDGE SURREY KT13 9YL |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | Incorporation |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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