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LIGNA CONCEPT LTD

Company number 07047570

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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)
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 20,000	View PDF Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 20,000 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Eric Evrard as a director	View PDF Termination of appointment of Eric Evrard as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	TM01	Termination of appointment of Jesus Fueyo Castro as a director	View PDF Termination of appointment of Jesus Fueyo Castro as a director - link opens in a new window - 1 page (1 page)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 47 pages (47 pages)

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