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Dato Capital United Kingdom

Lms Holdings LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2004)
  • all other documents available
  • 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

MORPHEUS 2002 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04450849
Record last updated Wednesday, June 28, 2017 4:21:44 AM UTC
Official Address The Zenith Building 26 Spring Gardens Manchester M21ab City Centre
There are 407 companies registered at this street
Locality City Centre
Region England
Postal Code M21AB
Sector Other business activities

Charts

Visits

LMS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62024-62024-92025-12025-22025-3012
Document Type Publication date Download link
Registry Mar 8, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 8, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Aug 12, 2011 Administrator's progress report Administrator's progress report
Registry May 26, 2011 Change of registered office address Change of registered office address
Registry Mar 11, 2011 Change of registered office address 8539573... Change of registered office address 8539573...
Registry Feb 18, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 14, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Director 2642568... Resignation of one Director 2642568...
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Director 2642564... Resignation of one Director 2642564...
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Director 2642574... Resignation of one Director 2642574...
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Director 2642574... Resignation of one Director 2642574...
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2011 Resignation of 5 people: one Sales Director, one I T, one Company Director and one Director (a man) Resignation of 5 people: one Sales Director, one I T, one Company Director and one Director (a man)
Registry Jan 25, 2011 Change of registered office address Change of registered office address
Registry Jan 25, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Jan 25, 2011 Notice of administrators appointment 8276794... Notice of administrators appointment 8276794...
Registry Jun 8, 2010 Annual return Annual return
Registry Mar 5, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609835... Change of particulars for director 2609835...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609648... Change of particulars for director 2609648...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609839... Change of particulars for director 2609839...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609839... Change of particulars for director 2609839...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1867371... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1867371...
Registry Jan 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1787870... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1787870...
Registry Jan 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2005 Annual return Annual return
Registry Jul 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2005 Appointment of a person Appointment of a person
Registry May 17, 2005 Appointment of a man as I T and Director Appointment of a man as I T and Director
Registry Mar 1, 2005 Company name change Company name change
Registry Mar 1, 2005 Change of name certificate Change of name certificate
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2004 Resignation of a person Resignation of a person
Registry Aug 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2004 Annual return Annual return
Financials May 8, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 6, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2003 Annual return Annual return
Registry Apr 17, 2003 Appointment of a person Appointment of a person
Registry Feb 26, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2002 Shares agreement Shares agreement
Registry Jul 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2002 Appointment of a person Appointment of a person
Registry Jul 15, 2002 Appointment of a person 1879654... Appointment of a person 1879654...
Registry Jul 15, 2002 Appointment of a person Appointment of a person
Registry Jul 15, 2002 Appointment of a person 1844708... Appointment of a person 1844708...
Registry Jul 15, 2002 Appointment of a person Appointment of a person
Registry Jul 15, 2002 Resignation of a person Resignation of a person
Registry Jul 15, 2002 Resignation of a person 1831578... Resignation of a person 1831578...
Registry Jul 15, 2002 Resignation of a person Resignation of a person
Registry Jul 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2002 Appointment of a person Appointment of a person
Registry Jul 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2002 Appointment of a person Appointment of a person
Registry Jul 15, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 2002 Resignation of a person Resignation of a person
Registry Jul 15, 2002 Appointment of a director Appointment of a director
Registry Jul 15, 2002 Appointment of a director 1845366... Appointment of a director 1845366...
Registry Jul 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 15, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 15, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08

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