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LAZZATI (HOLDINGS) LIMITED

Company number 05316754

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 3,640
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 550
10 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 20/12/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 20/12/07; full list of members
31 Jan 2008 288b Secretary resigned
03 May 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2007 363a Return made up to 20/12/06; full list of members
17 Jan 2007 288a New secretary appointed
17 Oct 2006 288b Director resigned
20 Jan 2006 288c Secretary's particulars changed;director's particulars changed
05 Jan 2006 363a Return made up to 20/12/05; full list of members
18 Jun 2005 88(3) Particulars of contract relating to shares
18 Jun 2005 88(2)R Ad 25/04/05--------- £ si 90@1=90 £ ic 3000/3090
15 Feb 2005 88(2)R Ad 20/12/04--------- £ si 2999@1=2999 £ ic 1/3000
23 Dec 2004 288b Secretary resigned