- Company Overview for LAMINOX LIMITED (02263147)
- Filing history for LAMINOX LIMITED (02263147)
- People for LAMINOX LIMITED (02263147)
- More for LAMINOX LIMITED (02263147)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jul 2014 | DS01 | Application to strike the company off the register | |
| 03 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 28 May 2013 | AD01 | Registered office address changed from C/O Omya Uk Ltd Omya House Stephensons Way Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY on 28 May 2013 | |
| 09 Apr 2013 | AP01 | Appointment of Mr Ryaan Irzaad Abdul as a director | |
| 09 Apr 2013 | TM01 | Termination of appointment of Glenn Dixon as a director | |
| 09 Apr 2013 | TM02 | Termination of appointment of Glenn Dixon as a secretary | |
| 19 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 25 Nov 2010 | AP03 | Appointment of Mr Glenn Dixon as a secretary | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 May 2010 | CH01 | Director's details changed for Mr Glenn Dixon on 17 December 2009 | |
| 06 May 2010 | TM02 | Termination of appointment of Glenn Dixon as a secretary | |
| 17 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 17 Dec 2009 | TM02 | Termination of appointment of Glenn Dixon as a secretary | |
| 29 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 288a | Secretary appointed mr glenn dixon | |
| 31 Mar 2009 | 288a | Director appointed mr glenn dixon | |
| 19 Dec 2008 | 363a | Return made up to 22/11/08; full list of members |