LAING O'ROURKE NA LIMITED

Company number 05054498

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2017	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
12 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	(4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
11 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(5 pages)
26 Jun 2015	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Stewart Mcintyre as a director on 27 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Mar 2014	CC04	Statement of company's objects	(2 pages)
20 Mar 2014	AP01	Appointment of Ceri Richards as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Raymond O'rourke as a director	(1 page)
19 Mar 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
17 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	(4 pages)