L.S. MANAGEMENT LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1315 November 2013 APPLICATION FOR STRIKING-OFF

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17/09/1317 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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01/12/101 December 2010 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STERLING / 13/08/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 13/08/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 31/08/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/10/064 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/08/022 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/08/0115 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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02/10/002 October 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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23/08/9923 August 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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04/11/984 November 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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27/08/9727 August 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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11/11/9611 November 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN

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19/10/9519 October 1995 DIRECTOR RESIGNED

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19/10/9519 October 1995

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19/10/9519 October 1995

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 SECRETARY RESIGNED

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22/08/9522 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/9522 August 1995 Incorporation

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