23LSI LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2327 February 2023 | Liquidators' statement of receipts and payments to 2022-12-14 |
| 10/02/2210 February 2022 | Satisfaction of charge 072461620001 in full |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Statement of affairs |
| 23/12/2123 December 2021 | Registered office address changed from Mft Commercials Middlemore Lane Aldridge Walsall WS9 8DL England to C/O Quantuma 14 Derby Road Stapleford Nottingham NG9 7AA on 2021-12-23 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 158 HALTON ROAD SUTTON COLDFIELD B73 6NZ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 56 MARSH LANE HEADINGTON OXFORD OX3 0NQ ENGLAND |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CESSATION OF JULIAN GAL AS A PSC |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IULIAN GAL |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 52 ARNSIDE COURT NORTH PARK ROAD BIRMINGHAM B23 7YG |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LACRAMIOARA GAL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR NILTON LI |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILTON LI |
| 08/11/178 November 2017 | CESSATION OF LACRAMIOARA GAL AS A PSC |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072461620001 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/05/143 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/143 May 2014 | DIRECTOR APPOINTED MRS LACRAMIOARA GAL |
| 15/04/1415 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 19/06/1319 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 104 ST. SAVIOURS ROAD BIRMINGHAM MIDLANDS B8 1HH UNITED KINGDOM |
| 01/06/121 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IULIAN GAL / 10/08/2011 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 9 STUKELEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6HG UNITED KINGDOM |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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