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LAGO INVESTMENT LTD.

Company number 05971091

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1,000
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 AP01 Appointment of Isolde Mag. Boehm-Mossier as a director
19 May 2010 TM01 Termination of appointment of Elfriede Sixt as a director
18 May 2010 TM01 Termination of appointment of Werner Boehm as a director
11 May 2010 AP01 Appointment of Elfriede Mag. Sixt as a director
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2008 288b Appointment Terminated Secretary insolution service LTD.
24 Oct 2008 363a Return made up to 18/10/08; full list of members
24 Oct 2008 288c Secretary's Change of Particulars / insolution service LTD. / 18/09/2007 / HouseName/Number was: , now: 389; Street was: carpenter court, now: nether street; Area was: 1 maple road bramhall, stockport, now: finchley; Post Town was: cheshire, now: london; Post Code was: SK7 2DH, now: N3 1JN
09 Jun 2008 AA Accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 18/10/07; full list of members
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
17 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 NEWINC Incorporation