- Company Overview for LONKAL LTD (07573463)
- Filing history for LONKAL LTD (07573463)
- People for LONKAL LTD (07573463)
- More for LONKAL LTD (07573463)
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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04 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2013 | DS01 | Application to strike the company off the register | |
15 Nov 2012 | AR01 |
Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
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15 Nov 2012 | TM01 | Termination of appointment of Tania Woodall as a director on 13 November 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
07 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
07 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 November 2012
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07 Nov 2012 | SH03 | Purchase of own shares. | |
07 Nov 2012 | SH03 | Purchase of own shares. | |
31 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2012
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30 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
17 Oct 2012 | TM01 | Termination of appointment of Donald Aiken as a director on 3 October 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
15 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 15 October 2012
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15 Oct 2012 | SH03 | Purchase of own shares. | |
04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jun 2012 | RR02 | Re-registration from a public company to a private limited company | |
27 Jun 2012 | MAR | Re-registration of Memorandum and Articles | |
27 Jun 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
27 Jun 2012 | RESOLUTIONS |
Resolutions
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19 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
13 Apr 2012 | AP03 | Appointment of Mrs Isabel Bathurst as a secretary on 2 April 2012 | |
11 Apr 2012 | TM02 | Termination of appointment of Tania Woodall as a secretary on 2 April 2012 |