LUSAL HOLDINGS LIMITED

Company number 03292298

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2014	SH19	Statement of capital on 8 July 2014 GBP 100	(4 pages)
27 Jun 2014	SH20	Statement by directors	(2 pages)
27 Jun 2014	CAP-SS	Solvency statement dated 22/04/14	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Valerie Milton as a secretary	(1 page)
23 Jun 2014	TM01	Termination of appointment of Valerie Milton as a director	(1 page)
23 Jun 2014	TM02	Termination of appointment of Sallie Bateson as a secretary	(1 page)
23 Jun 2014	TM02	Termination of appointment of Lucinda Milton as a secretary	(1 page)
23 Jun 2014	TM01	Termination of appointment of Sallie Bateson as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Lucinda Milton as a director	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(8 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
17 Jul 2012	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 17 July 2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
14 Nov 2011	CH01	Director's details changed for Lucinda Jayne Milton on 1 September 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Lucinda Jayne Milton on 1 September 2011	(2 pages)
19 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2011	SH08	Change of share class name or designation	(2 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)