LMS (TECHNOLOGY) LIMITED

Company number 07962377 ·

Dissolved

36 filings

Date Filing
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM · UNIT 6 HERITAGE BUSINESS CENTRE · DERBY ROAD · BELPER · DERBYSHIRE · DE56 1SW · ENGLAND View document
14 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
14 Jun 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Jun 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM · C/O RUSS BRADLEY · 15 WARDWICK · DERBY · DE1 1HA · ENGLAND View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROOM View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Mar 2016 CURREXT FROM 29/02/2016 TO 30/06/2016 View document
24 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM · 5 DUKE STREET · SOUTHPORT · MERSEYSIDE · PR8 1SE View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
14 May 2015 ADOPT ARTICLES 26/03/2015 View document
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM · 15 THE WARDWICK · DERBY · DE1 1HA · ENGLAND View document
10 Apr 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
30 Mar 2015 DIRECTOR APPOINTED MR GRAHAM MICHAEL GROOM View document
30 Mar 2015 DIRECTOR APPOINTED MR LEON CHRISTOPHER GROOM View document
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM · UNIT 34 GATEWAY TRADE PARK, KERFOOT STREET · WARRINGTON · WA2 8NT View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON View document
26 Mar 2015 DIRECTOR APPOINTED MR RUSSELL BRADLEY View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
4 Mar 2014 DISS40 (DISS40(SOAD)) View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Feb 2014 FIRST GAZETTE View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE SHOVELTON / 07/06/2013 View document
15 Apr 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
23 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document