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LMTX LIMITED

Company number 04626989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors permitted to exercise their power under section 175 23/02/2011
03 Mar 2011 CC04 Statement of company's objects
10 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-10
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Miss Lisa Margaret Condron on 13 August 2010
10 Sep 2010 CH03 Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010
10 Sep 2010 CH01 Director's details changed for Catherine Anne Thomas on 13 August 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 363a Return made up to 14/08/09; full list of members
25 Sep 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 14/08/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 14/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
15 Sep 2006 AA Accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 14/08/06; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
11 Oct 2005 363a Return made up to 14/08/05; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003