LUALHATI LIMITED

Company number 07178859

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2011	AD01	Registered office address changed from 7 Durweston Street London W1H 1EN United Kingdom on 5 October 2011	(2 pages)
05 Oct 2011	SH19	Statement of capital on 5 October 2011 GBP 990	(5 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Pymnt of residual net assets of £446.46 to shareholder 20/09/2011	(1 page)
05 Oct 2011	SH20	Statement by Directors	(1 page)
05 Oct 2011	CAP-SS	Solvency Statement dated 20/09/11	(1 page)
01 Jul 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(14 pages)
18 Jun 2010	TM01	Termination of appointment of Jennifer Le Chevalier as a director	(2 pages)
30 Mar 2010	SH02	Statement of capital on 22 March 2010 GBP 99,000	(6 pages)
18 Mar 2010	SH20	Statement by Directors	(2 pages)
18 Mar 2010	SH19	Statement of capital on 18 March 2010 GBP 99,140	(6 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 17,599,000	(6 pages)
18 Mar 2010	CAP-SS	Solvency Statement dated 16/03/10	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share 17486000 premium account 16/03/2010	(1 page)
18 Mar 2010	AP01	Appointment of Charles Walker Ellis as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Thomas George Ellis as a director	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Ben Newman as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Mark Pesco as a director	(2 pages)
04 Mar 2010	NEWINC	Incorporation	(43 pages)