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LACUNA SYSTEMS LIMITED

Company number 03973936

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
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