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LAING & BUISSON WEB SERVICES LTD

Company number 06589589

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 15,000
23 May 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 15,000
19 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2011 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 May 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
08 Mar 2010 TM02 Termination of appointment of B.H. Company Secretaries Limited as a secretary
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 12/05/09; full list of members
24 Jun 2009 288c Secretary's Change of Particulars / B.H. company secretaries LIMITED / 17/11/2008 / Nationality was: , now: other; HouseName/Number was: 21/22, now: 2; Street was: park way, now: old bath road; Region was: berks, now: berkshire; Post Code was: RG14 1EE, now: RG14 1QL
25 Nov 2008 287 Registered office changed on 25/11/2008 from 21/22 park way newbury berks RG14 1EE united kingdom
22 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
16 Jun 2008 88(2) Ad 06/06/08 gbp si 9900@1=9900 gbp ic 100/10000
12 May 2008 NEWINC Incorporation