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LAICA (UK) LIMITED

Company number 05819278

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2011 DS01 Application to strike the company off the register
19 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
27 Sep 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 10,000
12 Nov 2010 AP04 Appointment of B&a Directors Ltd as a secretary
12 Nov 2010 AP02 Appointment of B&a Directors Ltd as a director
12 Nov 2010 TM02 Termination of appointment of B&a Partners Ltd as a secretary
12 Nov 2010 TM01 Termination of appointment of B&a Partners Ltd as a director
07 Oct 2010 AD01 Registered office address changed from 32 st James's Street London SW1A 1HD on 7 October 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mrs Annamaria Moretto on 1 October 2009
24 May 2010 CH02 Director's details changed for B&a Partners Ltd on 1 October 2009
24 May 2010 CH04 Secretary's details changed for B&a Partners Ltd on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 17/05/09; full list of members
17 Nov 2008 288a Director appointed mrs annamaria moretto
17 Nov 2008 288a Director appointed mr alessandro belluzzo
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 288b Appointment Terminated Director andrew lewis
23 May 2008 363a Return made up to 17/05/08; full list of members