LACEWELL LIMITED

Company number 03314430

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
21 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 1,000	(3 pages)
08 Nov 2010	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom on 8 November 2010	(1 page)
08 Nov 2010	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 8 November 2010	(1 page)
05 Nov 2010	AP01	Appointment of Mr Marcel Ulrich as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
29 Oct 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Aug 2010	AP01	Appointment of Ms. Zenah Landman as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
24 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
11 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
21 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
02 Mar 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)