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LONKAL LTD

Company number 07573463

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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)
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
  • GBP 359,000
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
  • GBP 359,000
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
  • GBP 482,000
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
  • GBP 532,000
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
  • RES02 ‐ Resolution of re-registration
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