LAB M LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 07/07/237 July 2023 | Application to strike the company off the register |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT SYMMONDS / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GOODWILLE / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT SYMMONDS / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MACLAREN CASSELLS / 23/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR PAUL GARETH SMITH |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR PAUL GARETH SMITH |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029030630010 |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM TOPLEY HOUSE, 52 WASH LANE BURY LANCASHIRE BL9 6AS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNLACK |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR IAN LESLIE MORRIS |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/10/1013 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 28/09/2010 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ANDREW BRYANT SYMMONDS |
| 08/06/098 June 2009 | DIRECTOR RESIGNED DEREK KELLY |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DR JOHN MACLAREN CASSELLS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED IDG (UK) LIMITED CERTIFICATE ISSUED ON 28/09/06; RESOLUTION PASSED ON 20/09/06 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOPLEY HOUSE 52 WASH LANE BURY LANCASHIRE BL9 6AU |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/0314 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/99 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 0 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/03/9913 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: NNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 28/11/9728 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | S320 29/04/96 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED MALTHUS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | ADOPT MEM AND ARTS 17/07/95 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 19/05/95 |
| 24/05/9524 May 1995 | ALTER MEM AND ARTS 19/05/95 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | S386 DIS APP AUDS 25/11/94 |
| 19/05/9519 May 1995 | S252 DISP LAYING ACC 25/11/94 |
| 19/05/9519 May 1995 | S366A DISP HOLDING AGM 25/11/94 |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: E MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2PY |
| 28/06/9428 June 1994 | PURCHASE SHARES 14/06/94 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED SWIRLPORT LIMITED CERTIFICATE ISSUED ON 22/04/94 |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: ASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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