LITHIUM MINERAL SERVICES (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 29/10/1829 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/10/1829 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/10/1829 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1816 October 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 25/09/1825 September 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 28/06/1828 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 23/10/1723 October 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/08/1730 August 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/07/1414 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/07/1323 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED COLIN MORGAN |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1018 August 2010 | COMPANY NAME CHANGED LATERIND LIMITED CERTIFICATE ISSUED ON 18/08/10 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM |
| 03/06/103 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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