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LACAUK LIMITED

Company number 07090530

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
04 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
29 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
22 Aug 2013 TM01 Termination of appointment of Michael Garnham as a director
22 Aug 2013 TM01 Termination of appointment of Gavin Cooper as a director
05 Aug 2013 AP01 Appointment of Michael Alfred Garnham as a director
12 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
12 Dec 2011 CH01 Director's details changed for Mr Paul Edward Rubin on 30 November 2011
12 Dec 2011 CH01 Director's details changed for Gavin Marc Cooper on 30 November 2011
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AR01 Annual return made up to 30 November 2010 no member list
17 Dec 2009 AP01 Appointment of Gavin Marc Cooper as a director
17 Dec 2009 AP01 Appointment of Mr Paul Edward Rubin as a director
17 Dec 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 17 December 2009
16 Dec 2009 TM01 Termination of appointment of Lawact Limited as a director
16 Dec 2009 TM01 Termination of appointment of Robert Hickford as a director
30 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted