LCC TRANS-SENDING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | APPLICATION FOR STRIKING-OFF |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063042870006 |
| 05/03/185 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 29/08/1729 August 2017 | AUDITOR'S RESIGNATION |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063042870006 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063042870005 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 31/03/2016 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PARLIAMENT HOUSE BLACK PRINCE ROAD LONDON SE1 7SZ ENGLAND |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 3 AND 4 SYCAMORE COURT ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3TQ |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063042870005 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/08/1216 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | MEMBERS APPROVE TERMS OF ARRANGEMENTS. DOCUMENT EXECUTED PURSUANT OF RES SHALL BE VALID. 22/09/2008 |
| 23/09/0823 September 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | FACILITY AGREEMENT GUARANTEE DEBENTURE 23/10/2007 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 13 & 14 SAFRON MILLS 156- 170 BERMONSEY STREET LONDON SE1 3TQ |
| 21/05/0821 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: TRAFALGAR HOUSE 10-11 WATERLOO PLACE LONDON SW1Y 4AU |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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