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LAPIS BEHEER LTD.

Company number 07398837

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 EUR 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 EUR 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 EUR 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 EUR 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Ms Amanda Jane Day as a director on 10 October 2014	View PDF Appointment of Ms Amanda Jane Day as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	TM01	Termination of appointment of Robert Paul Hek as a director on 10 October 2014	View PDF Termination of appointment of Robert Paul Hek as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 EUR 100	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 EUR 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AP01	Appointment of Mr. Robert Paul Hek as a director	View PDF Appointment of Mr. Robert Paul Hek as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of Ferry Jacobs as a director	View PDF Termination of appointment of Ferry Jacobs as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	CERTNM	Company name changed lapis chemicals international LTD.\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed lapis chemicals international LTD.\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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LAPIS BEHEER LTD.

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