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LANCER M UK LIMITED

Company number 04299529

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
07 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1
27 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AD02 Register inspection address has been changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD England
18 Jan 2010 AD02 Register inspection address has been changed
16 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Francis Georges Leonard Jaeger on 5 October 2009
16 Nov 2009 CH03 Secretary's details changed for Liliane Jaeger on 5 October 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 05/10/08; full list of members
23 Jan 2009 288c Director's Change of Particulars / francis jaeger / 05/10/2008 / HouseName/Number was: , now: 33D; Street was: 33D pre marais road, now: route de pre marais; Area was: bernex-ge ch, now: 1233 bernex; Post Town was: bernex-ge ch-1233, now: geneva; Region was: geneve, now:
23 Jan 2009 287 Registered office changed on 23/01/2009 from avalon house, marcham road abingdon oxon OX14 1UD
23 Jan 2009 288c Secretary's Change of Particulars / liliane jaeger / 05/10/2008 / HouseName/Number was: , now: 33D; Street was: 33D rte pre-marais, now: route de pre-marais; Post Town was: bernex, now: 1233 bernex; Region was: geneva CH1233, now: geneva; Post Code was: foreign, now:
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 05/10/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: avalon house marcham road abingdon oxfordshire OX14 1UD
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 05/10/06; full list of members