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LAGUNA SOLUTIONS LIMITED

Company number 05243024

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
05 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
05 Nov 2010 CH01 Director's details changed for Francis Patrick Daly on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
17 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 Apr 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 18, elysium gate 126 new kings road london SW6 4LZ united kingdom
16 Mar 2009 288b Appointment Terminated Secretary no worries company services LIMITED
29 Oct 2008 363a Return made up to 27/09/08; full list of members
03 Jun 2008 288a Secretary appointed no worries company services LIMITED
03 Jun 2008 287 Registered office changed on 03/06/2008 from 212 dewsbury road luton LU3 2HN
30 May 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
06 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
15 Oct 2007 363a Return made up to 27/09/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 5 April 2006
04 Oct 2006 363a Return made up to 27/09/06; full list of members
08 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
05 Jan 2006 395 Particulars of mortgage/charge
31 Oct 2005 363a Return made up to 27/09/05; full list of members
07 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 05/04/05
06 Oct 2004 288a New director appointed