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LAANSTEIN GRUPPE LTD.

Company number 07756776

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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)
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 1,000	View PDF Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Thomas Peter Knep as a director	View PDF Appointment of Thomas Peter Knep as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AD01	Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 17 September 2012	View PDF Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM01	Termination of appointment of Johannes Hilmes as a director	View PDF Termination of appointment of Johannes Hilmes as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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