| Name: |
1 LGM HOLDINGS LIMITED
1 LGM HOLDINGS LTD |
| Address: | 1-2 HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AF |
| Incorporation Date: | 1996-09-30 |
| date | name | form type |
| 2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-10-06 | 30/09/14 FULL LIST | AR01 |
| 2013-10-28 | 30/09/13 FULL LIST | AR01 |
| 2013-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-09-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-10-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-10-18 | COMPANY NAME CHANGED STATUS SECURITY HOLDINGS LIMITEDCERTIFICATE ISSUED ON 18/10/13 | CERTNM |
| 2013-11-22 | 22/11/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-10-24 | 30/09/12 FULL LIST | AR01 |
| 2011-12-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 30/09/11 FULL LIST | AR01 |
| 2011-03-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 30/09/10 FULL LIST | AR01 |
| 2010-04-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 30/09/09 FULL LIST | AR01 |
| 2008-03-19 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-16 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-10-13 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-10-31 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-10-13 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2003-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-11-13 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-26 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-15 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-26 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-05-02 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 2000-06-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-06-02 | DIRECTOR RESIGNED | 288b |
| 1999-10-27 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-05-05 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1999-12-20 | DIRECTOR RESIGNED | 288b |
| 1999-05-12 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM:STATUS BUSINESS CENTRE71 ALBANY ROAD EARLSDONCOVENTRY WEST MIDLANDSCV5 6JR | 287 |
| 1999-05-11 | SECRETARY RESIGNED | 288b |
| 1998-10-19 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | 363s |
| 1998-06-21 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM:PARK HOUSESTATION SQUARECOVENTRYWEST MIDLANDS CV1 2NS | 287 |
| 1998-05-06 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1997-11-27 | NEW SECRETARY APPOINTED | 288a |
| 1997-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 1997-11-27 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | 363s |
| 1997-11-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1996-12-24 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM:XPRES BUILDINGSKINGFIELD ROADCOVENTRYWEST MIDLANDS CV1 4DW | 287 |
| 1996-10-03 | SECRETARY RESIGNED | 288 |
| 1996-11-04 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM:PARK HOUSE STATION SQUARECOVENTRYCV1 2NS | 287 |
| 1996-11-06 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | 225 |
| 1996-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-06-01 01:18:33