- Company Overview for LONDON MATHEMATICAL LABORATORY (08202599)
- Filing history for LONDON MATHEMATICAL LABORATORY (08202599)
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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) |
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09 Feb 2018 | TM02 | Termination of appointment of Ole Bjorn Peters as a secretary on 30 January 2018 | |
05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
26 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
28 Nov 2016 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 28 November 2016 | |
26 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Nov 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
22 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
22 Oct 2015 | AR01 | Annual return made up to 6 September 2015 no member list | |
03 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
27 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 | |
16 Sep 2014 | AR01 | Annual return made up to 5 September 2014 no member list | |
16 Sep 2014 | CH01 | Director's details changed for William Duncan Kennedy on 1 January 2014 | |
16 Sep 2014 | CH01 | Director's details changed for Oliver Schuppart on 1 January 2014 | |
16 Sep 2014 | CH03 | Secretary's details changed for Ole Bjorn Peters on 1 January 2014 | |
03 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
01 Oct 2013 | AR01 | Annual return made up to 5 September 2013 no member list | |
01 Oct 2013 | CH01 | Director's details changed for Jan-Peter Onstwedder on 1 September 2013 | |
08 Aug 2013 | AP01 | Appointment of Bill Miller as a director | |
10 Oct 2012 | RESOLUTIONS |
Resolutions
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05 Sep 2012 | NEWINC | Incorporation |