- Company Overview for LAURENTIS IMMO LTD (05824768)
- Filing history for LAURENTIS IMMO LTD (05824768)
- People for LAURENTIS IMMO LTD (05824768)
- More for LAURENTIS IMMO LTD (05824768)
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) |
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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
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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
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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 |