LRS FSP LIMITED

Company number 07263154

Date	Type	Description	View / Download
31 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael James Mcmahon as a director on 31 January 2013	(1 page)
08 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Mar 2012	AP01	Appointment of Mr. Michael James Mcmahon as a director on 13 March 2012	(2 pages)
13 Mar 2012	AP01	Appointment of David Miles Perfect as a director on 13 March 2012	(2 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 100	(3 pages)
13 Mar 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Lee Christopher Gilburt as a director on 13 March 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 13 March 2012	(1 page)
13 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-13	(3 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
03 Jun 2011	CH01	Director's details changed for Lee Christopher Gilburt on 1 January 2011	(2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)