OLD LLTS LIMITED

Company number 02634772

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 100	(7 pages)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
05 Dec 2010	TM01	Termination of appointment of Nigel Thomas as a director	(1 page)
05 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(8 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
01 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Oct 2009	CERTNM	Company name changed leafield logistics and technical services LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-09-22	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director timothy chapple	(1 page)
16 Sep 2009	288c	Director's Change of Particulars / ronald priestley / 01/09/2009 / HouseName/Number was: , now: lea park; Street was: jasper's cottage, now: monks lane; Area was: durlett, bromham, now: ; Post Town was: chippenham, now: corsham; Post Code was: SN15 2HY, now: SN13 9PH; Country was: , now: united kingdom	(1 page)
25 Aug 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
23 Feb 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
12 Jan 2009	288a	Director appointed mr nigel paul thomas	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
23 Jun 2008	288a	Director appointed mr john robin thistlethwayte	(1 page)
23 Jun 2008	288b	Appointment Terminated Director nigel forsyth	(1 page)
23 Jun 2008	288b	Appointment Terminated Secretary peter cook	(1 page)
10 Apr 2008	288a	Secretary appointed mr peter george cook	(1 page)
09 Apr 2008	288a	Director appointed mr david alistair horner	(2 pages)
09 Apr 2008	288a	Director appointed mr mark thistlethwayte	(2 pages)