LS (A2 GP HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1213 September 2012 | APPLICATION FOR STRIKING-OFF |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 20/12/1120 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/07/0524 July 2005 | |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 24/07/0524 July 2005 | |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | Resolutions |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED LXB PROPERTIES (A2 GP) LIMITED CERTIFICATE ISSUED ON 13/07/05 |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 30/01/0430 January 2004 | |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED SPRUCESTAMP LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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