Name: |
LGS SOLUTIONS LTD
LGS SOLUTIONS LIMITED |
Address: | SUITE 114 41 OXFORD STREET, LEAMINGTON SPA, UNITED KINGDOM, CV32 4RA |
Incorporation Date: | 2007-02-26 |
date | name | form type |
2018-05-15 | FIRST GAZETTE | GAZ1 |
2018-07-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM54 SHEAF LANESHELDONBIRMINGHAMB26 3HAUNITED KINGDOM | AD01 |
2017-04-03 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | CS01 |
2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-12-09 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROMSUITE 114 41 OXFORD STREETROYAL LEAMINGTON SPAWARWICKSHIRECV32 4RA | AD01 |
2016-11-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-08-30 | FIRST GAZETTE | GAZ1 |
2016-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-04-07 | 26/02/16 FULL LIST | AR01 |
2015-04-28 | 26/02/15 FULL LIST | AR01 |
2015-07-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-09-24 | DIRECTOR APPOINTED MR MALIK ADAM KHAN | AP01 |
2014-06-09 | 26/02/14 FULL LIST | AR01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-06-06 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR YOUNIS | TM01 |
2013-10-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-04-16 | 26/02/13 FULL LIST | AR01 |
2013-10-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | FIRST GAZETTE | GAZ1 |
2012-04-12 | 26/02/12 FULL LIST | AR01 |
2012-01-09 | DIRECTOR APPOINTED MR ZAHIR YOUNIS | AP01 |
2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-01-09 | APPOINTMENT TERMINATED, DIRECTOR MALIK KHAN | TM01 |
2011-05-16 | 26/02/11 FULL LIST | AR01 |
2011-07-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-03-23 | 26/02/10 FULL LIST | AR01 |
2010-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2010-05-28 | DIRECTOR APPOINTED MR MALIK ADAM KHAN | AP01 |
2010-02-09 | DIRECTOR APPOINTED MR YASHWANT SINGH | AP01 |
2010-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROMBRIGHTON HOUSE NORTH STREETATHERSTONEWARWICKSHIRECV9 1JN | AD01 |
2010-05-28 | APPOINTMENT TERMINATED, DIRECTOR YASHWANT SINGH | TM01 |
2010-02-09 | APPOINTMENT TERMINATED, DIRECTOR DARREN DENSLEY | TM01 |
2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK ADAM KHAN / 20/07/2010 | CH01 |
2009-06-29 | APPOINTMENT TERMINATED SECRETARY MALIK KHAN | 288b |
2009-05-07 | SECRETARY APPOINTED MR MALIK ADAM KHAN | 288a |
2009-07-11 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
2009-10-02 | DIRECTOR APPOINTED MR DARREN FREDERICK DENSLEY | 288a |
2009-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2009-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD KHAN / 06/05/2009 | 288c |
2009-06-29 | APPOINTMENT TERMINATED DIRECTOR MALIK KHAN | 288b |
2009-05-07 | APPOINTMENT TERMINATED SECRETARY LGS FACILITIES MANAGEMENT LTD | 288b |
2009-06-29 | DIRECTOR APPOINTED MS JASVEER KAUR | 288a |
2009-10-01 | APPOINTMENT TERMINATED DIRECTOR JASVEER KAUR | 288b |
2009-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD KHAN / 19/11/2008 | 288c |
2009-05-07 | DIRECTOR APPOINTED MR ANJUM KHAN | 288a |
2009-05-01 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363a |
2009-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / JASVEER KAUR / 01/07/2009 | 288c |
2009-06-30 | APPOINTMENT TERMINATED DIRECTOR ANJUM KHAN | 288b |
2009-05-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LGS FACILITIES MANAGEMENT LTD / 19/11/2008 | 288c |
2009-05-07 | APPOINTMENT TERMINATED DIRECTOR LGS FACILITIES MANAGEMENT LTD | 288b |
2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROMTHE BIG PEG, 120 VYSE STREETJEWELLERY QUARTBIRMINGHAMWEST MIDLANDSB18 6NF | 287 |
2008-11-04 | PREVSHO FROM 28/02/2009 TO 30/09/2008 | 225 |
2008-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | AA |
2007-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-06 14:30:54