LURENISA LTD.

Company number 05827196

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 1	(4 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Mar 2010	AP01	Appointment of Ludovit Deak as a director	(2 pages)
12 Mar 2010	AP04	Appointment of Form Online Limited as a secretary	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Ocs Directors Limited as a director	(1 page)
12 Mar 2010	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(1 page)
12 Mar 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
12 Mar 2010	AD01	Registered office address changed from Prime Trading 1 Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP on 12 March 2010	(1 page)
27 Aug 2009	AA	Accounts made up to 31 May 2009	(2 pages)
20 Aug 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
30 Jun 2008	AA	Accounts made up to 31 May 2008	(1 page)
24 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
02 Jul 2007	AA	Accounts made up to 31 May 2007	(1 page)
21 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
24 May 2006	NEWINC	Incorporation	(18 pages)