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Dato Capital United Kingdom

Lmg Secretaries LTD

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Reports

Extended Company Report with Annual Accounts LMG SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04769356
Record last updated Tuesday, October 22, 2013 11:54:55 AM UTC
Official Address 224 Ground Floor Uxbridge Road Shepherd's Bush Green
There are 538 companies registered at this street
Postal Code W127JD
Sector Accounting, auditing; tax consult
Document Type Publication date Download link
Registry Nov 13, 2008 Order to wind up Order to wind up
Registry Nov 11, 2008 Notice of wind up Notice of wind up
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a woman Resignation of a woman
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2007 Change in situation or address of registered office 4769... Change in situation or address of registered office 4769...
Registry Jun 12, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jun 13, 2005 Annual return Annual return
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Appointment of a director 4769... Appointment of a director 4769...
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 8, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 7, 2005 Change of name certificate Change of name certificate
Registry Feb 7, 2005 Company name change Company name change
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Aug 1, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 28, 2004 Annual return Annual return
Registry May 19, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person

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