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LAZY FROG LIMITED

Company number 03491552

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2010 DS01 Application to strike the company off the register
25 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 1,000
25 Mar 2010 CH04 Secretary's details changed for Dco Secretarial Ltd on 20 January 2010
25 Mar 2010 CH01 Director's details changed for David Furneaux Mckeown on 1 January 2010
27 Apr 2009 363a Return made up to 13/01/09; full list of members
27 Apr 2009 288a Secretary appointed dco secretarial LTD
27 Apr 2009 288b Appointment Terminated Secretary bondlaw secretaries LIMITED
16 Feb 2009 AA Accounts made up to 31 March 2008
18 Feb 2008 287 Registered office changed on 18/02/08 from: 3 temple quay temple back east bristol BS1 6DZ
23 Jan 2008 363a Return made up to 13/01/08; full list of members
07 Jan 2008 AA Accounts made up to 31 March 2007
26 Feb 2007 AA Accounts made up to 31 March 2006
01 Feb 2007 363a Return made up to 13/01/07; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: bristol bridge house redcliff street bristol BS1 6BJ
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed
31 May 2006 363s Return made up to 13/01/06; full list of members
08 Feb 2006 AA Accounts made up to 31 March 2005
03 Feb 2005 363s Return made up to 13/01/05; full list of members
12 Jul 2004 88(2)R Ad 14/06/04--------- £ si 900@1=900 £ ic 100/1000
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shs 5YR cont by dirs 05/06/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 AA Accounts made up to 31 March 2004