LONDONMETRIC THRAPSTON LIMITED

Company number 08573514

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(11 pages)
09 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(5 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(5 pages)
10 Jul 2014	CH01	Director's details changed for Mr Martin Francis Mcgann on 10 July 2014	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	AP01	Appointment of Martin Francis Mcgann as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Valentine Tristram Beresford as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Mark Andrew Stirling as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
11 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
11 Jul 2013	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Mr Andrew Marc Jones as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
03 Jul 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 July 2013	(1 page)
03 Jul 2013	CERTNM	Company name changed newmorn LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	NEWINC	Incorporation	(43 pages)