| Name: |
LAST POSSIBLE SOLUTION LIMITED
LAST POSSIBLE SOLUTION LTD |
| Address: | 6 NEVILLE ROAD, 6 NEVILLE ROAD, LEICESTER, ENGLAND, LE3 6DS |
| Incorporation Date: | 2004-03-19 |
| date | name | form type |
| 2016-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-23 | 06/03/15 FULL LIST | AR01 |
| 2015-12-21 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MAINWARING | TM02 |
| 2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROMLUNA TOO 115 HIGH STREETHUNGERFORDBERKSHIRERG17 0LU | AD01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 06/03/14 FULL LIST | AR01 |
| 2014-03-06 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE DIANA MAINWARING / 07/09/2013 | CH03 |
| 2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | 19/03/13 FULL LIST | AR01 |
| 2012-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM26 CHERRY GROVEHUNGERFORDBERKSHIRERG17 0HPUNITED KINGDOM | AD01 |
| 2012-04-06 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE DIANA MAINWARING / 09/03/2012 | CH03 |
| 2012-04-06 | 19/03/12 FULL LIST | AR01 |
| 2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 19/03/11 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KONRAD WRIGHT / 19/03/2010 | CH01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | 19/03/10 FULL LIST | AR01 |
| 2009-08-05 | SECRETARY APPOINTED MISS CAROLINE DIANA MAINWARING | 288a |
| 2009-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM6 NEVILLE ROADLEICESTERLEICESTERSHIRELE3 6DS | 287 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-05 | APPOINTMENT TERMINATED SECRETARY STEVEN WENT | 288b |
| 2008-04-01 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-16 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM:32B WARLOCK ROADLONDONW9 3LP | 287 |
| 2007-04-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-03 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM:1-3 FRENCH PLACELONDONE1 6JB | 287 |
| 2005-05-24 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2004-03-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-25 | DIRECTOR RESIGNED | 288b |
| 2004-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-07 00:42:08