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LIMA 2 LS LIMITED

Company number 07523889

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
16 Mar 2012 SH19 Statement of capital on 16 March 2012
  • GBP 1.00
16 Mar 2012 SH20 Statement by Directors
16 Mar 2012 CAP-SS Solvency Statement dated 14/03/12
16 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2012 TM01 Termination of appointment of Miriam Thomas as a director on 7 March 2012
07 Mar 2012 MAR Re-registration of Memorandum and Articles
07 Mar 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2012 RR02 Re-registration from a public company to a private limited company
07 Mar 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 May 2011 AP01 Appointment of Miriam Thomas as a director
25 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Mar 2011 AP01 Appointment of Michael Constantine Dakolias as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
09 Feb 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow