L.T.O. SERVICES & PROJECTS LTD.

Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/12/1323 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/12/1227 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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27/12/1227 December 2012 CORPORATE SECRETARY APPOINTED SL24 LTD.

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/06/1121 June 2011 DIRECTOR APPOINTED MR. BERND NEUMANN

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR N E W S TRADE & SERVICE LTD

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27/12/1027 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / N E W S TRADE & SERVICE LTD / 19/12/2009

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07/01/107 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENEMUR LTD. / 19/12/2009

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07/01/107 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 FIRST GAZETTE

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20/12/0420 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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