LGL 1996 LIMITED

Company number 03034136

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2018	MA	Memorandum and Articles of Association	(25 pages)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2018	AD01	Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to Lumns Lane Manchester M27 8LN on 19 March 2018	(2 pages)
12 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2018	SH20	Statement by Directors	(1 page)
22 Feb 2018	SH19	Statement of capital on 22 February 2018 GBP 0.01	(3 pages)
22 Feb 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
09 Jan 2018	AP03	Appointment of Mr Jamie Mark Savage as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	TM02	Termination of appointment of David Nicholas Fletcher as a secretary on 1 January 2018	(1 page)
18 Dec 2017	CH03	Secretary's details changed for David Nicholas Fletcher on 15 December 2017	(1 page)
15 Dec 2017	CH01	Director's details changed for Mr Brian Gordon Purves on 15 December 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Mar 2016	AP03	Appointment of David Nicholas Fletcher as a secretary on 4 March 2016	(3 pages)
15 Mar 2016	TM02	Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 50,000	(4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)