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LAURASIA RESOURCES LTD

Company number 04226263

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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)
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Aug 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
01 Sep 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-09-01 GBP 2,116,035	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-09-01 GBP 2,116,035 - link opens in a new window - 5 pages (5 pages)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)
11 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	CERTNM	Company name changed emerix LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed emerix LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 2,116,035	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 2,116,035 - link opens in a new window - 3 pages (3 pages)
29 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 November 2010	View PDF Previous accounting period extended from 30 June 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	CH04	Secretary's details changed for Eco3 Corporate Adminstration Limited on 31 May 2010	View PDF Secretary's details changed for Eco3 Corporate Adminstration Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Jul 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288a	Secretary appointed ECO3 corporate adminstration LIMITED	View PDF Secretary appointed ECO3 corporate adminstration LIMITED - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363s	Return made up to 31/05/08; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/05/08; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
10 Jul 2007	363s	Return made up to 31/05/07; no change of members	View PDF Return made up to 31/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)

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