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Lgr.net Limited

Documents

Total Documents118
Total Pages343

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off
30 June 2015Final Gazette dissolved via voluntary strike-off
17 March 2015First Gazette notice for voluntary strike-off
17 March 2015First Gazette notice for voluntary strike-off
4 March 2015Application to strike the company off the register
4 March 2015Application to strike the company off the register
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
31 July 2014Micro company accounts made up to 31 October 2013
31 July 2014Micro company accounts made up to 31 October 2013
20 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
20 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
20 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
19 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
19 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
19 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
21 October 2011Termination of appointment of Tatiana Grineva as a secretary
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
21 October 2011Termination of appointment of Tatiana Grineva as a secretary
21 October 2011Annual return made up to 9 October 2011 with a full list of shareholders
25 July 2011Total exemption small company accounts made up to 31 October 2010
25 July 2011Total exemption small company accounts made up to 31 October 2010
19 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
19 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
19 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 October 2009
26 July 2010Total exemption small company accounts made up to 31 October 2009
13 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
13 October 2009Director's details changed for Mr Vladimir Romaniv on 13 October 2009
13 October 2009Director's details changed for Mr Vladimir Romaniv on 13 October 2009
13 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 9 October 2009 with a full list of shareholders
14 August 2009Total exemption small company accounts made up to 31 October 2008
14 August 2009Total exemption small company accounts made up to 31 October 2008
6 November 2008Return made up to 09/10/08; full list of members
6 November 2008Return made up to 09/10/08; full list of members
3 November 2008Secretary's change of particulars / tatiana grineva / 11/10/2008
3 November 2008Registered office changed on 03/11/2008 from 83 brompton park crescent london SW6 1SP
3 November 2008Location of register of members
3 November 2008Director's change of particulars / vladimir romaniv / 11/10/2008
3 November 2008Registered office changed on 03/11/2008 from 186 brompton park crescent london SW6 1SX united kingdom
3 November 2008Location of register of members
3 November 2008Registered office changed on 03/11/2008 from 186 brompton park crescent london SW6 1SX united kingdom
3 November 2008Location of debenture register
3 November 2008Registered office changed on 03/11/2008 from 83 brompton park crescent london SW6 1SP
3 November 2008Location of debenture register
3 November 2008Secretary's change of particulars / tatiana grineva / 11/10/2008
3 November 2008Director's change of particulars / vladimir romaniv / 11/10/2008
1 September 2008Total exemption small company accounts made up to 31 October 2007
1 September 2008Total exemption small company accounts made up to 31 October 2007
2 November 2007Return made up to 09/10/07; full list of members
2 November 2007Return made up to 09/10/07; full list of members
28 August 2007Total exemption small company accounts made up to 31 October 2006
28 August 2007Total exemption small company accounts made up to 31 October 2006
18 October 2006Director's particulars changed
18 October 2006Return made up to 09/10/06; full list of members
18 October 2006Director's particulars changed
18 October 2006Return made up to 09/10/06; full list of members
25 August 2006Total exemption small company accounts made up to 31 October 2005
25 August 2006Total exemption small company accounts made up to 31 October 2005
24 October 2005Return made up to 09/10/05; full list of members
24 October 2005Return made up to 09/10/05; full list of members
7 September 2005Total exemption small company accounts made up to 31 October 2004
7 September 2005Total exemption small company accounts made up to 31 October 2004
15 October 2004Return made up to 09/10/04; full list of members
15 October 2004Return made up to 09/10/04; full list of members
13 August 2004Accounts for a dormant company made up to 31 October 2003
13 August 2004Accounts for a dormant company made up to 31 October 2003
17 October 2003Return made up to 09/10/03; full list of members
17 October 2003Return made up to 09/10/03; full list of members
21 August 2003Accounts for a dormant company made up to 31 October 2002
21 August 2003Accounts for a dormant company made up to 31 October 2002
31 October 2002Return made up to 09/10/02; full list of members
31 October 2002Return made up to 09/10/02; full list of members
15 August 2002Total exemption small company accounts made up to 31 October 2001
15 August 2002Total exemption small company accounts made up to 31 October 2001
9 July 2002Secretary's particulars changed
9 July 2002Secretary's particulars changed
7 March 2002Registered office changed on 07/03/02 from: 141 brompton park crescent london SW6 1SP
7 March 2002Registered office changed on 07/03/02 from: 141 brompton park crescent london SW6 1SP
12 October 2001Return made up to 09/10/01; full list of members
12 October 2001Return made up to 09/10/01; full list of members
9 July 2001Accounts for a dormant company made up to 31 October 2000
9 July 2001Accounts for a dormant company made up to 31 October 2000
27 October 2000Return made up to 09/10/00; full list of members
27 October 2000Return made up to 09/10/00; full list of members
14 September 2000Company name changed lyaro greene LIMITED\certificate issued on 15/09/00
14 September 2000Company name changed lyaro greene LIMITED\certificate issued on 15/09/00
17 March 2000Accounts for a dormant company made up to 31 October 1999
17 March 2000Accounts for a dormant company made up to 31 October 1999
26 October 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 October 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 1999Accounts for a dormant company made up to 31 October 1998
7 January 1999Accounts for a dormant company made up to 31 October 1998
23 December 1998Return made up to 09/10/98; no change of members
23 December 1998Return made up to 09/10/98; no change of members
28 August 1998Accounts for a dormant company made up to 31 October 1997
28 August 1998Accounts for a dormant company made up to 31 October 1997
10 November 1997Return made up to 09/10/97; full list of members
  • 363(287) ‐ Registered office changed on 10/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 November 1997Return made up to 09/10/97; full list of members
  • 363(287) ‐ Registered office changed on 10/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 October 1996New director appointed
21 October 1996New secretary appointed
21 October 1996Director resigned
21 October 1996Registered office changed on 21/10/96 from: 31 church road london NW4 4EB
21 October 1996Registered office changed on 21/10/96 from: 31 church road london NW4 4EB
21 October 1996Director resigned
21 October 1996New secretary appointed
21 October 1996Secretary resigned
21 October 1996Secretary resigned
21 October 1996New director appointed
9 October 1996Incorporation
9 October 1996Incorporation
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