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LAVA LAVA (U.K.) CO., LIMITED

Company number 05902660

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100,000
04 Aug 2011 AD01 Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 4 August 2011
04 Aug 2011 TM02 Termination of appointment of Deep Tach Consultancy Limited as a secretary
04 Aug 2011 CH01 Director's details changed for Mr. Yongjian Huang on 19 July 2011
28 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Deep Tach Consultancy Limited on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Yongjian Huang on 1 November 2009
15 Jul 2009 363a Return made up to 15/07/09; full list of members
25 Jun 2009 AA Accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
27 Aug 2008 AA Accounts made up to 31 August 2007
24 Sep 2007 363a Return made up to 01/09/07; full list of members
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
09 Sep 2007 287 Registered office changed on 09/09/07 from: MST2212, rm b, 1/F., la bldg 66 corporation road grangetown cardiff CF11 7AW
10 Aug 2006 NEWINC Incorporation