- Company Overview for LACUNA SYSTEMS LIMITED (03973936)
- Filing history for LACUNA SYSTEMS LIMITED (03973936)
- People for LACUNA SYSTEMS LIMITED (03973936)
- Charges for LACUNA SYSTEMS LIMITED (03973936)
- Insolvency for LACUNA SYSTEMS LIMITED (03973936)
- More for LACUNA SYSTEMS LIMITED (03973936)
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) |
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29 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 February 2012 | |
29 Feb 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments | |
29 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments | |
13 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2011 | |
21 Jun 2011 | 4.33 | Resignation of a liquidator | |
17 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
01 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 May 2011 | |
15 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2010 | |
23 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
23 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2009 | RESOLUTIONS |
Resolutions
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02 Nov 2009 | AD01 | Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 2 November 2009 | |
20 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
24 Jun 2008 | 363a | Return made up to 17/04/08; full list of members | |
19 May 2008 | AA | Total exemption full accounts made up to 31 March 2006 | |
08 May 2008 | 288b | Appointment Terminated Secretary paul mckillop | |
08 May 2008 | 288a | Secretary appointed bryan vincent lynch | |
04 Jun 2007 | 363s | Return made up to 17/04/07; no change of members | |
31 Oct 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
28 Jul 2006 | 363s | Return made up to 17/04/06; full list of members | |
03 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
15 Nov 2005 | 288a | New secretary appointed |