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LAPORTE INVESCO

Company number 03087768

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
23 Sep 2011 CH01 Director's details changed for Mr Bernard George Harvey on 23 September 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2.04
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Bernard George Harvey on 18 March 2010
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Nigel Macleod on 29 January 2010
03 Dec 2009 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Bernard George Harvey on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 24/01/09; full list of members
22 Jan 2009 288c Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Street was: via corio bernadino, now: greenoak crescent; Area was: , now: stirchley; Post Town was: milano 20135, now: birmingham; Post Code was: , now: B30 2TD; Country was: italy, now: united kingdom
21 Oct 2008 288a Director appointed mr bernard george harvey
20 Oct 2008 288b Appointment Terminated Director donald andrews
19 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 24/01/08; full list of members