LEAN BUSINESS SYSTEM.COM LIMITED filing history - Find and update company information

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LEAN BUSINESS SYSTEM.COM LIMITED

Company number 07545857

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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)
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1	View PDF Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1 - link opens in a new window - 13 pages (13 pages)
01 Nov 2011	AP01	Appointment of Mr Richard Peter Lynch as a director on 1 November 2011	View PDF Appointment of Mr Richard Peter Lynch as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Peter Arthur Hines as a director on 1 November 2011	View PDF Appointment of Mr Peter Arthur Hines as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Leighton Williams as a director on 1 November 2011	View PDF Appointment of Mr Leighton Williams as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Jeffrey Williams as a director on 1 November 2011	View PDF Appointment of Mr Jeffrey Williams as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Simon Robin Jaques as a director on 1 November 2011	View PDF Appointment of Mr Simon Robin Jaques as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Jon Mark Fillingham as a director on 1 November 2011	View PDF Appointment of Mr Jon Mark Fillingham as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr David Patrick Cruise as a director on 1 November 2011	View PDF Appointment of Mr David Patrick Cruise as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Simon Grogan as a director on 1 November 2011	View PDF Appointment of Mr Simon Grogan as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Christopher Butterworth as a director on 1 November 2011	View PDF Appointment of Mr Christopher Butterworth as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Gary David Griffiths as a director on 1 November 2011	View PDF Appointment of Mr Gary David Griffiths as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Stephen Baker as a director on 1 November 2011	View PDF Appointment of Mr Stephen Baker as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 1 November 2011	View PDF Termination of appointment of Acuity Secretaries Limited as a secretary on 1 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of M and a Nominees Limited as a director on 1 November 2011	View PDF Termination of appointment of M and a Nominees Limited as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Stephen Richard Berry as a director on 1 November 2011	View PDF Termination of appointment of Stephen Richard Berry as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	CERTNM	Company name changed mandaco 677 LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31	View PDF Company name changed mandaco 677 LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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