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LAPATHOS (UK) LIMITED

Company number 02897224

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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)
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	TM01	Termination of appointment of Procopis Demetriou as a director on 21 December 2012	View PDF Termination of appointment of Procopis Demetriou as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Demetris Demetriou as a director on 21 December 2012	View PDF Termination of appointment of Demetris Demetriou as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 5 December 2012	View PDF Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 5 December 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 1,000	View PDF Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Procopis Demetriou on 2 October 2009	View PDF Director's details changed for Procopis Demetriou on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Demetris Demetriou on 2 October 2009	View PDF Director's details changed for Demetris Demetriou on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from, c/o freemans solar house, 282 chase road london, N14 6NZ	View PDF Registered office changed on 18/02/2009 from, c/o freemans solar house, 282 chase road london, N14 6NZ - link opens in a new window - 1 page (1 page)

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