LVB SERVICES LTD
Status | DISSOLVED |
Company No. | 06224409 |
Category | Private Limited Company |
Incorporated | 24 Apr 2007 |
Age | 17 years, 1 month, 21 days |
Jurisdiction | England Wales |
Dissolution | 19 Aug 2014 |
Years | 9 years, 9 months, 27 days |
SUMMARY
LVB SERVICES LTD is an dissolved private limited company with number 06224409. It was incorporated 17 years, 1 month, 21 days ago, on 24 April 2007 and it was dissolved 9 years, 9 months, 27 days ago, on 19 August 2014. The company address is Commerce House, 2nd Floor Commerce House, 2nd Floor, London, W2 1HR.
Company Fillings
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 12 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-12
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Appoint person director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandre Coursin
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Witherspoon Ltd
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olatokunbo Gbolade
Documents
Appoint person director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olatokunbo Oluwayomi Gbolade
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Change corporate secretary company with change date
Date: 30 Jun 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-21
Officer name: Amedia Limited
Documents
Change corporate director company with change date
Date: 30 Jun 2010
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Edward Witherspoon Ltd
Change date: 2009-10-21
Documents
Accounts with accounts type dormant
Date: 17 Jun 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Gazette filings brought up to date
Date: 26 Sep 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 25 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed edward witherspoon LTD
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director luc berruet
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/08; full list of members
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / amedia LIMITED / 01/08/2008
Documents
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