Established in 2003, London Company Services Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHEARD, Gary Charles | 01 November 2005 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2020 | |
AA - Annual Accounts | 18 May 2020 | |
DS01 - Striking off application by a company | 18 May 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 11 December 2018 | |
AD01 - Change of registered office address | 10 July 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
CH01 - Change of particulars for director | 04 April 2014 | |
AR01 - Annual Return | 03 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
CH01 - Change of particulars for director | 01 May 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 01 April 2011 | |
TM02 - Termination of appointment of secretary | 01 April 2011 | |
AA01 - Change of accounting reference date | 02 February 2011 | |
AR01 - Annual Return | 11 June 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 26 March 2010 | |
CH04 - Change of particulars for corporate secretary | 04 February 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
363a - Annual Return | 04 April 2008 | |
287 - Change in situation or address of Registered Office | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 26 January 2008 | |
AA - Annual Accounts | 06 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
363s - Annual Return | 09 July 2007 | |
128(1) - Statement of rights attached to allotted shares | 12 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
363a - Annual Return | 03 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
287 - Change in situation or address of Registered Office | 25 November 2005 | |
225 - Change of Accounting Reference Date | 14 November 2005 | |
CERTNM - Change of name certificate | 09 November 2005 | |
363s - Annual Return | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 13 May 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
NEWINC - New incorporation documents | 01 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 January 2008 | Outstanding |
N/A |