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LONDON MATHEMATICAL LABORATORY

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 NEWINC Incorporation