LEAN MEAN FIGHTING MACHINE LTD
Company number 05038272 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 28 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | PARENT_ACC · 185 pages | View document |
| 16 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 16 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED LISA VICTORIA THOMAS | View document |
| 16 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT | View document |
| 5 Jun 2014 | SECRETARY APPOINTED ANDREW SIMON BLACKSTONE | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM · 2ND FLOOR, 17 FERDINAND STREET · LONDON · NW1 8EU | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY TOM BAZELEY | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED LISA VICTORIA THOMAS | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED LISA VICTORIA THOMAS | View document |
| 30 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2014 | SUB-DIVISION · 17/04/14 | View document |
| 30 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2014 | SHARES SUBDIVIDED 17/04/2014 | View document |
| 10 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM · 4-8 RODNEY STREET · LONDON · N1 9JH | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BAZELEY / 01/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEDWOOD / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BALL / 01/01/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / TOM BAZELEY / 01/01/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOM BAZELEY / 13/09/2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEDWOOD / 13/09/2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |