LSLMP LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/146 March 2014 APPLICATION FOR STRIKING-OFF

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
LISTER HOUSE, WALLISWOOD
DORKING
SURREY
RH5 5RD

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06/09/136 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/136 September 2013 COMPANY NAME CHANGED LISTER STORM LMP LIMITED
CERTIFICATE ISSUED ON 06/09/13

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR JENS MOLLER

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS RENO MOLLER / 01/01/2010

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11/03/1011 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PEARCE / 21/10/2008

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04/12/084 December 2008 SECRETARY'S CHANGE OF PARTICULARS / FIONA PEARCE / 21/10/2008

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11/06/0811 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/06/078 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NC INC ALREADY ADJUSTED 22/03/06

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04/04/064 April 2006 � NC 1000000/1999900 22/03/06

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 � NC 100/1000000 22/0

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04/04/064 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/0521 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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