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LEK SCANDINAVIA

Company number 02402129

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
11 Feb 2014 AP03 Appointment of Mr Lawrence Verge as a secretary
11 Feb 2014 AP01 Appointment of Mr John Goddard as a director
11 Feb 2014 TM01 Termination of appointment of Iain Evans as a director
11 Feb 2014 TM02 Termination of appointment of Iain Evans as a secretary
29 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 10,000
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Iain Richard Evans on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Lawrence Matthew Verge on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Iain Richard Evans on 14 December 2009
17 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Dec 2007 363a Return made up to 07/12/07; full list of members
04 Jan 2007 363s Return made up to 07/12/06; full list of members
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed
11 Jan 2006 363s Return made up to 07/12/05; full list of members
07 Jan 2005 363s Return made up to 07/12/04; full list of members
08 Jan 2004 363s Return made up to 07/12/03; full list of members
24 Oct 2003 287 Registered office changed on 24/10/03 from: the adelphi building 1-11 john adam street london WC2N 6BW