LMSG3 LIMITED
Company number SC372358 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jan 2022 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 18 Jun 2019 | NOTICE OF WINDING UP ORDER | View document |
| 18 Jun 2019 | COURT ORDER NOTICE OF WINDING UP | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 180 WEST REGENT STREET GLASGOW G2 4RW SCOTLAND | View document |
| 5 Feb 2019 | COMPANY NAME CHANGED EPICURES LIMITED CERTIFICATE ISSUED ON 05/02/19 | View document |
| 14 Nov 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ | View document |
| 31 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3723580001 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR LAWRENCE ARTHUR MCMANUS | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3723580001 | View document |
| 13 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 7 pages | View document |
| 6 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GREEN / 06/03/2013 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM GILLILAND & CO 216 WEST GEORGE STREET GLASGOW G2 2PQ | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GREEN | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 23 Nov 2011 | CURRSHO FROM 28/02/2012 TO 30/11/2011 | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 9 REDLANDS ROAD GLASGOW G12 0SJ | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCMANUS | View document |
| 3 Jun 2011 | FIRST GAZETTE | View document |
| 11 Feb 2011 | COMPANY NAME CHANGED LILLY'S PATISSERIES LIMITED CERTIFICATE ISSUED ON 11/02/11 | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 30 BANK STREET KILMARNOCK NORTH AYRSHIRE KA1 1AR | View document |
| 11 Feb 2011 | CHANGE OF NAME 07/02/2011 | View document |
| 2 Jul 2010 | CHANGE OF NAME 01/07/2010 | View document |
| 2 Jul 2010 | COMPANY NAME CHANGED FORTY EIGHT SHELF (227) LIMITED CERTIFICATE ISSUED ON 02/07/10 | View document |
| 26 Feb 2010 | SECRETARY APPOINTED SIMON CHARLES GREEN | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED SIMON CHARLES GREEN | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED LAWRENCE ARTHUR MCMANUS | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 48 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5HS | View document |
| 26 Feb 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 98 | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN | View document |
| 4 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |