LACEHEAD LIMITED

Company number 01890708

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2012	SH20	Statement by Directors	(1 page)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 1	(4 pages)
23 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 863,596	(4 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 20/01/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 May 2011	AP01	Appointment of Mr Richard Gordon Ratcliffe as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Timothy Sanders as a director	(1 page)
11 Apr 2011	AP03	Appointment of Mr Stephen Donald Corner as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Anthony White as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of David Bithell as a director	(1 page)
02 Feb 2011	AP01	Appointment of Mr Timothy James Sanders as a director	(2 pages)
21 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AP01	Appointment of Mr David Bithell as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Iain Leithead as a director	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
19 Aug 2010	AP01	Appointment of Mr Rodney Nigel Pearson as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Nigel Brown as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Iain Charles Hunter Leithead on 4 January 2010	(2 pages)