LUBEL COAL COMPANY (UK) LIMITED

Company number 06403480

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Mar 2012	AA01	Previous accounting period shortened from 30 December 2011 to 30 June 2011	(3 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 2	(4 pages)
26 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
30 Jun 2011	AD01	Registered office address changed from 1st Floor 14 Golden Square London W1F 9JG on 30 June 2011	(1 page)
30 Jun 2011	AP01	Appointment of Mr Dag Cramer as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of David Swan as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of David Swan as a secretary	(1 page)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH01	Director's details changed for David Swan on 18 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Grant William Sinitsin on 18 October 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Dec 2009	TM01	Termination of appointment of Graham Mascall as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
03 Aug 2009	288b	Appointment Terminated Director and Secretary richard round	(1 page)
03 Aug 2009	288a	Director and secretary appointed david swan	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 12 plumtree court london EC4A 4HT	(1 page)
06 Jan 2009	363a	Return made up to 18/10/08; full list of members	(6 pages)
12 Dec 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
18 Oct 2007	NEWINC	Incorporation	(14 pages)