LANALUX LIMITED

Company number 04052068

Date	Type	Description	View / Download
29 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2010	TM01	Termination of appointment of Mukundlal Patel as a director	(1 page)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
30 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(3 pages)
15 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
04 Sep 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
23 Apr 2008	MA	Memorandum and Articles of Association	(9 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Financing agreement 11/04/2008	(4 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
04 Oct 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
23 Aug 2007	363a	Return made up to 14/08/06; full list of members	(2 pages)
19 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
30 Mar 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
06 Oct 2005	AUD	Auditor's resignation	(1 page)
17 Aug 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
24 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
19 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
19 Aug 2004	363(288)	Secretary's particulars changed
04 Mar 2004	AUD	Auditor's resignation	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
01 Nov 2003	395	Particulars of mortgage/charge	(5 pages)