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LAURENTIS IMMO LTD

Company number 05824768

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
20 May 2010 CH01 Director's details changed for Elvis Nikolic on 1 January 2010
20 May 2010 CH04 Secretary's details changed for A Haniel Ltd on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 20/06/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 20/06/08; full list of members
27 Jun 2008 288c Secretary's Change of Particulars / a haniel LIMITED / 01/01/2008 / Surname was: a haniel LIMITED, now: a haniel LTD; HouseName/Number was: , now: 39A; Street was: 39A leicester road, now: leicester road; Area was: , now: ground floor, dept r/o; Region was: lancashire, now: manchester; Country was: , now: U.K.
30 Oct 2007 MISC Form 1106
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288c Director's particulars changed
24 May 2006 288a New director appointed
24 May 2006 88(2)R Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
24 May 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
24 May 2006 288a New secretary appointed
22 May 2006 NEWINC Incorporation