L.F.G. SYSTEM LIMITED filing history - Find and update company information

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L.F.G. SYSTEM LIMITED

Company number 06006114

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	CH02	Director's details changed for Lambda Directors Limited on 1 December 2012	View PDF Director's details changed for Lambda Directors Limited on 1 December 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2012	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012	View PDF Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Sharon Daoudi on 1 October 2009	View PDF Director's details changed for Sharon Daoudi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288a	Director appointed sharon daoudi	View PDF Director appointed sharon daoudi - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
04 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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