- Company Overview for L.E.M INVESTMENTS LTD (07690375)
- Filing history for L.E.M INVESTMENTS LTD (07690375)
- People for L.E.M INVESTMENTS LTD (07690375)
- Charges for L.E.M INVESTMENTS LTD (07690375)
- More for L.E.M INVESTMENTS LTD (07690375)
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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10 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2017 | AD01 | Registered office address changed from 10 Terrington Drive Newcastle ST5 4NB England to Unit 8 Dalewood Road Lymedale Business Park Newcastle ST5 9QH on 31 July 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of Christopher Holland as a secretary on 18 July 2017 | |
18 Jul 2017 | AD01 | Registered office address changed from Unit 8 Dalewood Road Lymedale Enterprise Centre Newcastle Staffordshire ST5 9QH England to 10 Terrington Drive Newcastle ST5 4NB on 18 July 2017 | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
20 Jan 2016 | TM01 | Termination of appointment of Laura Jayne Holland as a director on 1 January 2015 | |
20 Jan 2016 | AD01 | Registered office address changed from 31 Ironmarket Cottons Financial Planning Newcastle Staffordshire ST5 1RP to Unit 8 Dalewood Road Lymedale Enterprise Centre Newcastle Staffordshire ST5 9QH on 20 January 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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26 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
26 Feb 2015 | SH08 | Change of share class name or designation | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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17 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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18 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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17 Jul 2013 | AD01 | Registered office address changed from 15 Mayfield Place East Stoke-on-Trent ST4 6PA England on 17 July 2013 | |
31 May 2013 | MR01 | Registration of charge 076903750001 | |
29 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Oct 2012 | AP01 | Appointment of Mrs Laura Jayne Holland as a director | |
18 Sep 2012 | CERTNM |
Company name changed c holland investments LTD\certificate issued on 18/09/12
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31 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders |