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L9 LIMITED

Company number 06132415

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 3
17 Feb 2010 AP03 Appointment of Mr Simon Mccool as a secretary
17 Feb 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Mar 2009 363a Return made up to 26/02/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 26/02/08; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: 26, woodlands road epsom surrey KT18 7HW
29 May 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
01 Mar 2007 NEWINC Incorporation