LS OVERGATE LIMITED

Company Documents

DateDescription
13/03/1513 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 100

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30/01/1530 January 2015 STATEMENT BY DIRECTORS

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30/01/1530 January 2015 REDUCE ISSUED CAPITAL 29/01/2015

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30/01/1530 January 2015 SOLVENCY STATEMENT DATED 29/01/15

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/10/1315 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/10/138 October 2013 SECTION 519

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02/08/132 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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20/10/1120 October 2011 ADOPT ARTICLES 17/10/2011

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/1119 October 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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19/10/1119 October 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE

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07/03/117 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/117 March 2011 ARTICLES OF ASSOCIATION

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14/01/1114 January 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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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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