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LACKOF LTD

Company number 05257263

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Mar 2015 AD01 Registered office address changed from C/O S a Accy Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX to C/O S a Acc'y Ltd the Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Feb 2013 CERTNM Company name changed square two mobility LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
12 Feb 2013 AP01 Appointment of Mr Che Wai Leung as a director
12 Feb 2013 TM01 Termination of appointment of Graham Berry as a director
12 Feb 2013 TM01 Termination of appointment of Heydon Mcevaddy as a director
12 Feb 2013 TM02 Termination of appointment of Graham Berry as a secretary
31 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from Unit 12 Orleton Road Ludlow Business Park Ludlow Shropshire SY8 1XF on 31 December 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
29 Nov 2009 CH01 Director's details changed for Heydon Mcevaddy on 28 November 2009
29 Nov 2009 CH01 Director's details changed for Graham Berry on 28 November 2009
20 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
27 Jan 2009 363a Return made up to 12/10/08; full list of members