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LAFONE TELECOM LIMITED

Company number 02876295

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2016 MR04 Satisfaction of charge 6 in full
29 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
27 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2014 1.4 Notice of completion of voluntary arrangement
05 Jun 2014 AD01 Registered office address changed from 8 Minerva House Calleva Park Aldermaston Berkshire RG7 8NA on 5 June 2014
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 4.20 Statement of affairs with form 4.19
04 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 29,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Feb 2012 AA01 Current accounting period extended from 30 November 2011 to 31 May 2012
04 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3