LCC WIRELESS ENGINEERING SERVICES LIMITED

06143517
UNIT 1 RIVER COURT ALBERT DRIVE WOKING GU21 5RP

Documents

Documents
Date Category Description Pages
17 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 officers Termination of appointment of director (Brian Thompson) 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Santosh Narayan Gambhire) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Kenneth Mark Young) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Brian Joseph Dunn) 1 Buy now
04 Aug 2016 officers Termination of appointment of secretary (Leftery Eleftheriou) 1 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
06 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2016 accounts Annual Accounts 2 Buy now
05 Jul 2016 accounts Annual Accounts 2 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Brian Thompson) 2 Buy now
04 Mar 2016 officers Termination of appointment of director (Constantinus Johannes Gerardus Schreuder) 1 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 accounts Annual Accounts 2 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 2 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 2 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Leftery Eleftheriou) 1 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Priti Gandhi) 1 Buy now
26 Jun 2012 annual-return Annual Return 15 Buy now
20 Jun 2012 accounts Annual Accounts 13 Buy now
19 Jun 2012 officers Appointment of secretary (Priti Gandhi) 3 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Stephen Harrup) 2 Buy now
20 Jun 2011 officers Change of particulars for director (Kenneth Mark Young) 3 Buy now
03 Jun 2011 accounts Annual Accounts 14 Buy now
13 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
08 Apr 2011 annual-return Annual Return 15 Buy now
23 Sep 2010 accounts Annual Accounts 13 Buy now
15 Sep 2010 officers Appointment of director (Brian Joseph Dunn) 3 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Simone Delli Carri) 2 Buy now
24 Jun 2010 annual-return Annual Return 15 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Apr 2010 officers Appointment of secretary (Stephen Robert Harrup) 3 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Sep 2009 accounts Annual Accounts 13 Buy now
14 Aug 2009 officers Appointment terminated director louis salamone jr 1 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB 1 Buy now
16 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
24 Feb 2009 incorporation Memorandum Articles 34 Buy now
24 Feb 2009 resolution Resolution 3 Buy now
24 Feb 2009 resolution Resolution 3 Buy now
28 Nov 2008 resolution Resolution 3 Buy now
22 Oct 2008 officers Director appointed constantinus johannes gerardus schreuder 1 Buy now
22 Oct 2008 officers Director appointed kenneth mark young 1 Buy now
22 Oct 2008 officers Director appointed simone giacomo delli carri 1 Buy now
09 Sep 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
28 Aug 2008 officers Appointment terminated director and secretary peter deliso 1 Buy now
07 Mar 2007 incorporation Incorporation Company 44 Buy now