LUUK LIMITED

Company number 03315763

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(5 pages)
22 Jan 2014	SH20	Statement by directors	(1 page)
22 Jan 2014	SH19	Statement of capital on 22 January 2014 GBP 2	(4 pages)
22 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	TM01	Termination of appointment of Soren Landtved as a director on 3 December 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(9 pages)
14 Feb 2012	TM01	Termination of appointment of Graham Wright as a director on 31 December 2011	(1 page)
14 Feb 2012	TM01	Termination of appointment of Bent Erik Pultz Larsen as a director on 31 December 2011	(1 page)
04 Oct 2011	CERTNM	Company name changed lantmannen unibake uk LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-03	(2 pages)
04 Oct 2011	CONNOT	Change of name notice	(2 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Feb 2011	TM01	Termination of appointment of Stine Jensen as a director	(1 page)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Jun 2010	TM01	Termination of appointment of Peter Elkjaer-Larsen as a director	(1 page)
29 Jun 2010	AP01	Appointment of Stine Aare Jensen as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Stine Aare Jensen as a director	(2 pages)