Having been setup in 1996, L. Strategic Ltd have registered office in Bournemouth, it's status at Companies House is "Dissolved". The companies director is listed as Van Praagh, Abraham Lionel Jacob in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN PRAAGH, Abraham Lionel Jacob | 28 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
DS01 - Striking off application by a company | 18 July 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AP03 - Appointment of secretary | 16 January 2015 | |
TM02 - Termination of appointment of secretary | 16 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AP01 - Appointment of director | 28 December 2011 | |
AD01 - Change of registered office address | 26 September 2011 | |
AUD - Auditor's letter of resignation | 14 September 2011 | |
AA01 - Change of accounting reference date | 19 July 2011 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 29 August 2007 | |
287 - Change in situation or address of Registered Office | 16 July 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 06 September 2006 | |
CERTNM - Change of name certificate | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
363a - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363a - Annual Return | 09 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
AA - Annual Accounts | 15 April 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363a - Annual Return | 19 August 2003 | |
363a - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 22 March 2002 | |
363a - Annual Return | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
CERTNM - Change of name certificate | 11 September 2000 | |
AA - Annual Accounts | 31 August 2000 | |
363a - Annual Return | 23 August 2000 | |
363a - Annual Return | 29 November 1999 | |
287 - Change in situation or address of Registered Office | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
AA - Annual Accounts | 25 April 1999 | |
363a - Annual Return | 19 August 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1998 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 10 October 1997 | |
395 - Particulars of a mortgage or charge | 17 October 1996 | |
395 - Particulars of a mortgage or charge | 17 October 1996 | |
225 - Change of Accounting Reference Date | 11 October 1996 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 24 July 1996 | |
288 - N/A | 24 July 1996 | |
288 - N/A | 24 July 1996 | |
288 - N/A | 24 July 1996 | |
288 - N/A | 24 July 1996 | |
NEWINC - New incorporation documents | 22 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of shares | 10 October 1996 | Outstanding |
N/A |
Fixed and floating charge | 10 October 1996 | Outstanding |
N/A |