- Company Overview for LIGEIA LIMITED (07053124)
- Filing history for LIGEIA LIMITED (07053124)
- People for LIGEIA LIMITED (07053124)
- More for LIGEIA LIMITED (07053124)
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) |
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26 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2016 | DS01 | Application to strike the company off the register | |
07 Mar 2016 | AD01 | Registered office address changed from Hewlett House Unit Ht Hh10S 5 Havelock Terrace London SW8 4AS to Winnington House, 2 Woodberry Grove London N12 0DR on 7 March 2016 | |
12 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 22 October 2013
Statement of capital on 2013-10-23
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06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Apr 2013 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 April 2013 | |
21 Mar 2013 | TM01 | Termination of appointment of John Troostwyk as a director | |
26 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
12 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Dec 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2011 | AP01 | Appointment of Antonio Signorini as a director | |
27 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
20 May 2010 | AD01 | Registered office address changed from 788/790 Finchley Road London NW11 7TJ United Kingdom on 20 May 2010 | |
18 Dec 2009 | CH01 | Director's details changed for John Alexander Troostwyk on 23 October 2009 | |
04 Dec 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
27 Nov 2009 | AP01 | Appointment of John Alexander Troostwyk as a director | |
14 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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29 Oct 2009 | TM01 | Termination of appointment of Barbara Kahan as a director |