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JOHN LAING INVESTMENTS VANCOUVER (UK) LIMITED

Company number 06538389

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2012 CH03 Secretary's details changed for Mr Roger Keith Miller on 12 January 2012
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 DS01 Application to strike the company off the register
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
28 Mar 2011 CH03 Secretary's details changed for Mr Roger Keith Miller on 18 March 2011
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Christopher Brian Waples on 18 March 2010
22 Sep 2009 AA Accounts made up to 31 December 2008
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2009 363a Return made up to 18/03/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ref section 175(5)(a) co act 2006 05/08/2008
16 Apr 2008 288a Director appointed peter richard armstrong
16 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Mar 2008 NEWINC Incorporation