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LAMINGLADE LIMITED

Company number 03956371

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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)
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 2	View PDF Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	View PDF Termination of appointment of Andrew Dewhirst as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	View PDF Termination of appointment of David Gibbs as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AP01	Appointment of Mrs Elizabeth Anne Horner as a director	View PDF Appointment of Mrs Elizabeth Anne Horner as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Beaton as a director	View PDF Termination of appointment of Andrew Beaton as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH01	Director's details changed for Andrew David Dewhirst on 31 January 2010	View PDF Director's details changed for Andrew David Dewhirst on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David John Gibbs on 31 January 2010	View PDF Director's details changed for David John Gibbs on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010	View PDF Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Oliver Patrick Bartrum on 31 January 2010	View PDF Director's details changed for Oliver Patrick Bartrum on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	View PDF Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ	View PDF Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ - link opens in a new window - 1 page (1 page)
31 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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