LS TMS NOMINEE 2 LIMITED

Company number 06436244

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 1003 of the companies act 2006 10/11/2017	(1 page)
23 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
09 Nov 2017	PSC05	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Reay Wood on 11 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
09 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 18/12/2014	(28 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 18/12/2014	(1 page)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
12 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(5 pages)
08 Jan 2015	CERTNM	Company name changed cftm nominee LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
08 Jan 2015	CONNOT	Change of name notice	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Martin Reay Wood as a director on 19 November 2014	(3 pages)
16 Dec 2014	AP02	Appointment of Ls Director Limited as a director on 19 November 2014	(3 pages)