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LAWGRAM DIRECTORS LIMITED

Company number 06464599

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Co no longer required, application to strike off, co business 04/06/2013
27 Jun 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 4 January 2013
Statement of capital on 2013-01-10
  • GBP 1
20 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Oct 2012 AP01 Appointment of Brian William Darrell Richards as a director on 2 October 2012
15 Feb 2012 AR01 Annual return made up to 4 January 2012
02 Feb 2012 CH01 Director's details changed for Robert John Smith on 24 January 2012
02 Feb 2012 CH01 Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012
02 Feb 2012 CH01 Director's details changed for Jonathan James Arthur Riley on 24 January 2012
02 Feb 2012 CH01 Director's details changed for Sunil Shantilal Kakkad on 24 January 2012
02 Feb 2012 CH01 Director's details changed for Teresa Yvonne Gallagher on 24 January 2012
02 Feb 2012 CH01 Director's details changed for Nicholas Spencer Turner on 24 January 2012
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
16 May 2011 AP01 Appointment of Andrew Witts as a director
16 May 2011 TM02 Termination of appointment of Lawgram Secretaries Limited as a secretary
16 May 2011 TM01 Termination of appointment of Penelope Francis as a director
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
19 Aug 2009 288b Appointment Terminated Director robert field
12 May 2009 288b Appointment Terminated Director charles ouin