LENGAU RESOURCES PLC

Company number 06389860

Date	Type	Description	View / Download
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 25 January 2015	(14 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 25 January 2014	(12 pages)
07 Mar 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	(11 pages)
17 Feb 2012	4.68	Liquidators' statement of receipts and payments to 25 January 2012	(12 pages)
31 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
31 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2011	AD01	Registered office address changed from Edwin Coe Llp, 2 Stone Buildings Lincon's Inn London Greater London WC2A 3TH on 7 January 2011	(1 page)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2010-03-11 GBP 15,300.02	(19 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re adoption of accts & appt of auditors 17/11/2009	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
16 Oct 2009	TM01	Termination of appointment of Lambertus De Boer as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Furrokh Billimoria as a director	(3 pages)
08 Oct 2009	TM01	Termination of appointment of Grant Ramnauth as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Mashale Phumaphi as a director	(2 pages)
09 Jul 2009	288b	Appointment terminated director jack holiday	(1 page)
08 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
08 Jul 2009	88(2)	Ad 01/05/09\gbp si 80000@0.01=800\gbp ic 14500/15300\	(2 pages)
03 Jun 2009	288a	Director appointed grant munesh sharma ramnauth logged form	(2 pages)