LANTMANNEN UNIBAKE UK HOLDINGS LIMITED

Company number 03356103

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2013	TM01	Termination of appointment of Peter Elkjaer- Larsen as a director on 29 November 2013	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
10 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1,600,000	(5 pages)
22 Apr 2013	DS02	Withdraw the company strike off application	(2 pages)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Jan 2013	TM01	Termination of appointment of Soren Landtved as a director on 3 December 2012	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
13 Jun 2012	TM01	Termination of appointment of Bent Erik Pultz Larsen as a director on 31 December 2011	(1 page)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(7 pages)
21 Apr 2011	CH01	Director's details changed for Peter Elkjaer- Larsen on 20 April 2011	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(15 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Jun 2009	363a	Return made up to 18/04/09; full list of members	(6 pages)