LPD SOLUTIONS LIMITED

Company Documents

DateDescription
15/11/1615 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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20/10/1620 October 2016 PREVEXT FROM 09/02/2016 TO 28/02/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOBROMIR PETROV DIMOV / 29/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR PETROV DIMOV / 29/09/2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
35 ROOKWOOD GARDENS
LOUGHTON
LONDON
IG10 2DQ

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22/06/1622 June 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/06/1622 June 2016 COMPANY RESTORED ON 22/06/2016

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22/06/1622 June 2016 09/02/15 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
5 LODGE CLOSE
LONDON
N18 1JD
ENGLAND

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR PETROV DIMOV / 01/02/2016

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22/06/1622 June 2016 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/09/1522 September 2015 STRUCK OFF AND DISSOLVED

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09/06/159 June 2015 FIRST GAZETTE

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 9 February 2014

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04/10/144 October 2014 PREVSHO FROM 28/02/2014 TO 09/02/2014

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15/06/1415 June 2014 DIRECTOR APPOINTED MR DOBROMIR PETROV DIMOV

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15/06/1415 June 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
262 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4HS

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06/03/146 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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09/02/149 February 2014 Annual accounts for year ending 09 Feb 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/05/1331 May 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
5 LODGE CLOSE
LONDON
N18 1JD
UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 BLANDFIELD ROAD BALHAM LONDON SW12 8BQ ENGLAND

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/05/1116 May 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR APPOINTED GEORGI GEORGIEV

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30/11/1030 November 2010 24/11/10 STATEMENT OF CAPITAL GBP 99

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10/02/1010 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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