LS OVERGATE LIMITED
Company Documents
Date | Description |
---|---|
13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/01/1530 January 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 100 |
30/01/1530 January 2015 | STATEMENT BY DIRECTORS |
30/01/1530 January 2015 | REDUCE ISSUED CAPITAL 29/01/2015 |
30/01/1530 January 2015 | SOLVENCY STATEMENT DATED 29/01/15 |
12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
08/10/138 October 2013 | SECTION 519 |
02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
20/10/1120 October 2011 | ADOPT ARTICLES 17/10/2011 |
19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/10/1119 October 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
19/10/1119 October 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE |
07/03/117 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
14/01/1114 January 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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