LSI BELGIUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1216 May 2012 | APPLICATION FOR STRIKING-OFF |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JESSOP / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/02/2012 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR STEWART MARSHALL LITTLE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JZ |
| 05/08/095 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY PRICE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MARTIN FRANCIS MCGANN |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JZ |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GISTERED OFFICE CHANGED ON 21/04/2008 FROM LSI BELGIUM LIMITED 14 HALF MOON STREET LONDON W1J 7BD |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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