LSG SKY CHEFS HEATHROW LIMITED

00937939
142/148 MAIN ROAD SIDCUP KENT DA14 6NZ

Documents

Documents
Date Category Description Pages
05 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
25 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Jun 2016 resolution Resolution 1 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
13 Nov 2015 accounts Annual Accounts 15 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Muhammad Waqas) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Lutz Christoph Scharpe) 1 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
31 Dec 2014 officers Termination of appointment of director (Silvio Canettoli) 1 Buy now
22 Dec 2014 accounts Annual Accounts 18 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
20 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2013 insolvency Solvency statement dated 19/12/13 1 Buy now
20 Dec 2013 resolution Resolution 1 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Appointment of secretary (Mr Muhammad Waqas) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Gregg Peck) 1 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
26 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2012 resolution Resolution 14 Buy now
24 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2012 officers Termination of appointment of director (Sami Bin Sabt) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Abdulkarim Al Mutawa) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Adnan Fagerah) 1 Buy now
14 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
10 Aug 2011 accounts Annual Accounts 19 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Abdulkarim Al Mutawa) 2 Buy now
22 Dec 2010 annual-return Annual Return 8 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Christopher Ratsch) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Dale Easdon) 1 Buy now
12 Nov 2010 officers Appointment of director (Mr Silvio Canettoli) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Mr Gregg Peck) 1 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Daniel Porte) 1 Buy now
15 Jun 2010 officers Appointment of director (Mr Abdulkarim Al Mutawa) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Ismail Karimi) 1 Buy now
08 Jun 2010 accounts Annual Accounts 25 Buy now
17 Dec 2009 annual-return Annual Return 7 Buy now
17 Dec 2009 officers Change of particulars for director (Sami Sabt M Bin Sabt) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Ismail Ghuloom Husain Karimi) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Adnan Hassan Fagerah) 2 Buy now
18 Sep 2009 officers Director's change of particulars / lutz scharpe / 18/09/2009 1 Buy now
19 Aug 2009 officers Director appointed mr lutz christoph scharpe 1 Buy now
17 Aug 2009 officers Appointment terminated director mette cederkvist 1 Buy now
28 May 2009 accounts Annual Accounts 25 Buy now
05 Feb 2009 annual-return Return made up to 30/11/08; full list of members 5 Buy now
04 Feb 2009 officers Director's change of particulars / christopher ratsch / 04/02/2009 1 Buy now
02 Feb 2009 officers Director appointed mr christopher ratsch 1 Buy now
30 Jan 2009 officers Appointment terminated director peter eisele 1 Buy now
17 Dec 2008 accounts Annual Accounts 29 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
06 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
20 Jul 2007 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2007 accounts Annual Accounts 26 Buy now
23 Apr 2007 officers Secretary's particulars changed 1 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
17 Nov 2006 annual-return Return made up to 04/11/06; full list of members 9 Buy now
27 Oct 2006 accounts Annual Accounts 24 Buy now
04 Apr 2006 annual-return Return made up to 04/11/05; full list of members 9 Buy now
10 Jan 2006 accounts Annual Accounts 24 Buy now
15 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
15 Dec 2005 officers New secretary appointed;new director appointed 3 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: faggs road feltham middlesex TW14 0NQ 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers New director appointed 3 Buy now
21 Feb 2005 accounts Annual Accounts 26 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
10 Nov 2004 annual-return Return made up to 04/11/04; full list of members 9 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
05 Dec 2003 annual-return Return made up to 04/11/03; full list of members 9 Buy now
23 Aug 2003 accounts Annual Accounts 22 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
26 Nov 2002 annual-return Return made up to 04/11/02; full list of members 9 Buy now
06 Sep 2002 accounts Annual Accounts 22 Buy now