LACONIA LIMITED

Company number 03614454

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2010	DS01	Application to strike the company off the register	(4 pages)
25 Jun 2008	405(2)	Notice of ceasing to act as receiver or manager	(1 page)
25 Mar 2008	288c	Director and Secretary's Change of Particulars / neil white / 25/03/2008 / Date of Birth was: 13-Feb-1962, now: none	(1 page)
19 Mar 2008	288b	Appointment Terminated Director ashley lewer	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary ashley lewer	(1 page)
19 Mar 2008	288a	Director appointed mr neil white	(1 page)
19 Mar 2008	288a	Secretary appointed mr neil white	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
25 Jan 2008	363a	Return made up to 06/08/07; full list of members	(2 pages)
09 Oct 2007	363a	Return made up to 06/08/06; full list of members	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 5 malta road north end portsmouth hampshire PO2 7PZ	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 5 byron road north end portsmouth hampshire PO2 7PZ	(1 page)
27 Jun 2007	405(1)	Appointment of receiver/manager	(2 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 113A london road waterlooville hampshire PO7 7DZ	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Sep 2006	288a	New secretary appointed	(1 page)
18 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2006	288b	Secretary resigned;director resigned	(1 page)

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