LGS SOLUTIONS LTD


Registered number: 06127037
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Name: LGS SOLUTIONS LTD
LGS SOLUTIONS LIMITED
Address: SUITE 114 41 OXFORD STREET, LEAMINGTON SPA, UNITED KINGDOM, CV32 4RA
Incorporation Date: 2007-02-26

Company status: Dissolved


Company Documents

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