L.S. NOMINEE LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1511 February 2015 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL HENRY COATES / 24/04/2010

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23/06/1023 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GOULD / 24/04/2010

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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21/04/9921 April 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 EXEMPTION FROM APPOINTING AUDITORS 21/05/97

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/97

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27/05/9727 May 1997 S252 DISP LAYING ACC 21/05/97

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27/05/9727 May 1997 S366A DISP HOLDING AGM 21/05/97

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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30/07/9630 July 1996 DIRECTOR RESIGNED

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30/07/9630 July 1996 NEW SECRETARY APPOINTED

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30/07/9630 July 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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