LACHENMEIER UK LIMITED

Company number 02364066

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
28 Jun 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
21 Jun 2010	SH20	Statement by Directors	(1 page)
21 Jun 2010	SH19	Statement of capital on 21 June 2010 GBP 1	(4 pages)
21 Jun 2010	CAP-SS	Solvency Statement dated 10/06/10	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(7 pages)
22 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
26 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
10 Dec 2008	AA	Full accounts made up to 30 November 2008	(15 pages)
22 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
22 May 2008	353	Location of register of members	(1 page)
10 Apr 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: wilsons park monsall road newton heath manchester M40 8PA	(1 page)
30 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
16 Aug 2007	288a	New director appointed	(5 pages)