LNV DIGITAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2115 December 2021 | Application to strike the company off the register |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FLAT 1 18 KIMBOLTON AVENUE BEDFORD BEDFORDSHIRE MK40 3AA |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY LENNOX PITT |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MISS VANITA MUDALIAR |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MISS VANITA MUDALIAR |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/10/1314 October 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 55 HAMBLE ROAD BRICKHILL BEDFORD BEDFORDSHIRE MK41 7XN ENGLAND |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX CHARLES RANDOLPH PITT / 18/09/2013 |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LENNOX CHARLES RANDOLPH PITT / 12/02/2013 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX CHARLES RANDOLPH PITT / 17/04/2012 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NAZRUL SIDDIQUI |
| 10/05/1110 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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