LAKSHMI 108 LTD
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 24/07/2124 July 2021 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-24 |
| 07/08/187 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST RH14 9SG ENGLAND |
| 20/07/1820 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/07/1820 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | SECRETARY APPOINTED CLARITY SECRETARIAL LIMITED |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED THE HALE CLINIC (LONDON) LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VERA HALE |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA AMELIA HALE / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 01/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/02/9712 February 1997 | S252 DISP LAYING ACC 29/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | S366A DISP HOLDING AGM 29/01/97 |
| 12/02/9712 February 1997 | S386 DISP APP AUDS 29/01/97 |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: RAYNER ESSEX CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 13/02/96 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 20/02/9620 February 1996 | £ NC 100/100000 13/02 |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED SHARPLOGIC LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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