FOSTER LS LIMITED

Company number 05401274

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	AD01	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England on 4 October 2013	(1 page)
16 Jul 2013	AD01	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 16 July 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1	(3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
27 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
11 Feb 2011	CH01	Director's details changed for Gian Leder on 7 December 2010	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Gian Leder on 7 December 2010	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
07 Dec 2010	TM01	Termination of appointment of Elena Fernandez Lopez De Ochoa De Foster as a director	(1 page)
07 Dec 2010	AP03	Appointment of Gian Leder as a secretary	(2 pages)
07 Dec 2010	AP01	Appointment of Gian Leder as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Norman Foster (Of Thames Bank) as a director	(1 page)
07 Dec 2010	TM02	Termination of appointment of Norman Foster (Of Thames Bank) as a secretary	(1 page)
07 Dec 2010	TM01	Termination of appointment of a director	(1 page)
05 Nov 2010	AD01	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Jan 2010	AD01	Registered office address changed from Riverside One 22 Hester Road London SW11 4AN on 14 January 2010	(1 page)
04 May 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
10 Nov 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)