- Company Overview for LACEGATE LIMITED (07458893)
- Filing history for LACEGATE LIMITED (07458893)
- People for LACEGATE LIMITED (07458893)
- More for LACEGATE LIMITED (07458893)
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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25 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
15 May 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 | |
12 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2015 | DS01 | Application to strike the company off the register | |
29 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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28 Jan 2015 | AD01 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Millhurst Roughetts Road Ryarsh West Malling Kent ME19 5LF on 28 January 2015 | |
21 Jan 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
23 Jan 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
22 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
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24 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
25 Apr 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 May 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
03 Jan 2012 | CH01 | Director's details changed for Mr Steven Leslie Pae on 30 December 2011 | |
08 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 12 August 2011
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08 Sep 2011 | SH02 | Sub-division of shares on 12 August 2011 | |
08 Sep 2011 | RESOLUTIONS |
Resolutions
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21 Dec 2010 | AP01 | Appointment of Mr Steve Leslie Pae as a director | |
21 Dec 2010 | TM01 | Termination of appointment of Andrew Davis as a director | |
20 Dec 2010 | AD01 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010 | |
20 Dec 2010 | AD01 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010 | |
20 Dec 2010 | AD01 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 20 December 2010 | |
02 Dec 2010 | NEWINC | Incorporation |