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LASTAR LIMITED

Company number 06404988

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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 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
11 Aug 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr James Laperriere as a director
04 Jun 2014 AP01 Appointment of Mr John Selldorff as a director
04 Jun 2014 TM01 Termination of appointment of Michael Shane as a director
04 Jun 2014 TM01 Termination of appointment of Geoffrey Hyman as a director
04 Jun 2014 TM01 Termination of appointment of Jeff Fourman as a director
04 Jun 2014 TM02 Termination of appointment of Michael Shane as a secretary
04 Jun 2014 AP01 Appointment of Mr David Beugin as a director
04 Jun 2014 AP01 Appointment of Mr Antoine Burel as a director
04 Jun 2014 AP03 Appointment of Mr James Laperriere as a secretary
17 Apr 2014 AUD Auditor's resignation
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
22 May 2013 AA Accounts for a small company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Geoffrey Hyman on 22 October 2012
23 Oct 2012 CH01 Director's details changed for Michael Shane on 22 October 2012
23 Oct 2012 CH01 Director's details changed for Jeff Fourman on 22 October 2012
23 Oct 2012 CH03 Secretary's details changed for Michael Shane on 22 October 2012
18 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders