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JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED

Company number 06622079

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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 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Andreas Parzych as a director on 5 September 2016	View PDF Termination of appointment of Andreas Parzych as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	View PDF Appointment of Philip Naylor as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	CH01	Director's details changed for Mr Andreas Parzych on 1 November 2014	View PDF Director's details changed for Mr Andreas Parzych on 1 November 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jan 2012	CH03	Secretary's details changed for Mr Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH01	Director's details changed for Mr Andreas Parzych on 1 July 2011	View PDF Director's details changed for Mr Andreas Parzych on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Johannes Petrus Heemelaar as a director	View PDF Appointment of Johannes Petrus Heemelaar as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
06 Dec 2010	TM01	Termination of appointment of Bruno Erbel as a director	View PDF Termination of appointment of Bruno Erbel as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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