LM ADVANCED LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1321 February 2013 APPLICATION FOR STRIKING-OFF

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29/01/1329 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LEWIS SNELMAN / 29/11/2011

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SNELMAN / 29/11/2011

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21/12/1121 December 2011 13/11/11 NO CHANGES

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SNELMAN / 28/11/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/05/1019 May 2010 COMPANY NAME CHANGED LMD ADVANCED HEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/10

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/108 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANG

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR NEIL GRIMSON

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY MICHELE GRANT

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04/03/094 March 2009 DIRECTOR AND SECRETARY APPOINTED LEWIS SNELMAN

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04/03/094 March 2009 DIRECTOR APPOINTED DAMIEN LANG

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04/03/094 March 2009 DIRECTOR APPOINTED MATTHEW BENJAMIN

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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