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LAMASOUND LIMITED

Company number 02244447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
25 Sep 2013 TM01 Termination of appointment of Alan Peter Philipps as a director on 22 May 2013
25 Sep 2013 AP01 Appointment of Mr Graham Derek Davies as a director on 25 September 2013
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100,000
14 Mar 2013 TM01 Termination of appointment of Peter Waldron Allen as a director on 4 February 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH03 Secretary's details changed for Mr Graham Derek Davies on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mr Peter Waldron Allen on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mr Alan Peter Philipps on 1 October 2009
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 31/08/08; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
05 Sep 2006 363a Return made up to 31/08/06; full list of members
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge