- Company Overview for LONZAR LTD (07128507)
- Filing history for LONZAR LTD (07128507)
- People for LONZAR LTD (07128507)
- More for LONZAR LTD (07128507)
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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08 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
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28 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
29 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
17 Oct 2012 | AD01 | Registered office address changed from Flat 164 Building 45 Hopton Road Woolwich Arsenal London SE18 6TL United Kingdom on 17 October 2012 | |
08 Mar 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
15 Nov 2011 | AD01 | Registered office address changed from Building 45 Hopton Road Woolwich Arsenal London SE18 6TL United Kingdom on 15 November 2011 | |
10 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
05 Apr 2011 | AD01 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 5 April 2011 | |
05 Apr 2011 | TM02 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary | |
17 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
17 Feb 2011 | CH01 | Director's details changed for Mr Stephen Mark Lane on 18 January 2011 | |
23 Mar 2010 | CERTNM |
Company name changed 123 strategies LTD\certificate issued on 23/03/10
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18 Feb 2010 | RESOLUTIONS |
Resolutions
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15 Feb 2010 | AP04 | Appointment of Sail Business Solutions Secretaries Ltd as a secretary | |
15 Feb 2010 | AP01 | Appointment of Mr Stephen Mark Lane as a director | |
15 Feb 2010 | TM02 | Termination of appointment of Sail Business Solutions Secretatries Ltd as a secretary | |
15 Feb 2010 | TM01 | Termination of appointment of Marise Heydenrych as a director | |
10 Feb 2010 | RESOLUTIONS |
Resolutions
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10 Feb 2010 | CONNOT | Change of name notice | |
18 Jan 2010 | NEWINC |
Incorporation
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