LASTMINUTE.COM UK HOLDINGS LIMITED

Company number 02972304

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2013	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 1 November 2012	(1 page)
04 Dec 2012	AP01	Appointment of Ms Catherine Margaret Nelson as a director on 1 November 2012	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012	(1 page)
05 Nov 2012	TM02	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Patrick Hoffstetter as a director	(1 page)
27 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)

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