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LUSARTE LTD

Company number 05232538

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 363a Return made up to 15/09/08; no change of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from c/o wilkins kennedy 8 dukes court 54-62 newmarket road cambridge CB5 8DZ
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Dec 2007 363s Return made up to 15/09/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 363a Return made up to 15/09/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jul 2006 288a New director appointed
10 Mar 2006 288b Director resigned
15 Feb 2006 288b Director resigned
21 Oct 2005 363s Return made up to 15/09/05; full list of members
23 Sep 2005 288b Director resigned
18 Aug 2005 287 Registered office changed on 18/08/05 from: 21 duke street london W1U 1LB
08 Aug 2005 288a New director appointed
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 23/09/04
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
14 Oct 2004 88(2)R Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned
15 Sep 2004 NEWINC Incorporation