L.M.S. SERVICES LIMITED

Company number 00910063 ·

Dissolved

111 filings

Date Filing
3 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
29 Aug 2014 SECTION 519 View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
14 Jun 2012 ADOPT ARTICLES 30/05/2012 View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
18 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM View document
9 Feb 2010 DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI View document
9 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR APPOINTED DAVID GARY SILVERMAN View document
2 Dec 2007 AUDITOR'S RESIGNATION View document
19 Oct 2007 NC INC ALREADY ADJUSTED · 30/06/07 View document
19 Oct 2007 NC INC ALREADY ADJUSTED · 30/06/07 View document
18 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 DIRECTOR RESIGNED View document
3 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
19 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: · CARLTON HSE · 33 ROBERT ADAM ST · LONDON · W1U 3HR View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 SECRETARY RESIGNED View document
5 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 DIRECTOR RESIGNED View document
6 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 S366A DISP HOLDING AGM 29/08/06 View document
17 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2006 ￯﾿ᄑ NC 100/10000000 · 09/ View document
18 Jan 2006 DIRECTOR RESIGNED View document
9 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
10 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
23 Mar 2004 DIRECTOR RESIGNED View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
30 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2003 ARTICLES OF ASSOCIATION View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
29 May 2002 DIRECTOR RESIGNED View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 DIRECTOR RESIGNED View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
8 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Jun 2000 DIRECTOR RESIGNED View document
4 Oct 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 May 1999 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS View document
4 Aug 1998 DIRECTOR RESIGNED View document
8 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jul 1997 NEW SECRETARY APPOINTED View document
26 Jun 1997 SECRETARY RESIGNED View document
15 Oct 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
24 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
3 Oct 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS View document
25 Aug 1995 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Oct 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View document
14 Oct 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View document
5 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 May 1993 DIRECTOR RESIGNED View document
19 Oct 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Sep 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View document
3 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Oct 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
18 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Oct 1989 RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS View document
25 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Nov 1988 RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS View document
6 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Oct 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS View document
23 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
23 Oct 1986 ANNUAL RETURN MADE UP TO 23/09/86 View document
6 Jul 1967 CERTIFICATE OF INCORPORATION View document