LMD SERVICES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewFinal Gazette dissolved following liquidation

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27/08/2527 August 2025 NewFinal Gazette dissolved following liquidation

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27/05/2527 May 2025 Return of final meeting in a creditors' voluntary winding up

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23/06/2423 June 2024 Statement of affairs

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19/06/2419 June 2024 Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to 1 Allen House Westmead Road Sutton Surrey SM1 4LA on 2024-06-19

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18/06/2418 June 2024 Appointment of a voluntary liquidator

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Confirmation statement made on 2023-09-01 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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04/10/224 October 2022 Certificate of change of name

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Director's details changed for Mr Luke Sutherland on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mr Matthew Sutherland on 2022-05-13

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13/05/2213 May 2022 Change of details for Mr Matthew Sutherland as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Change of details for Mr Luke Sutherland as a person with significant control on 2022-03-13

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13/05/2213 May 2022 Change of details for Mr Richard Charles Sutherland as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mr Richard Charles Sutherland on 2022-05-13

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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08/02/228 February 2022 Satisfaction of charge 119949210001 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119949210001

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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