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LAVASTORM ANALYTICS LIMITED

Company number 07767670

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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)
22 Jul 2014 CERTNM Company name changed mds lavastorm analytics LIMITED\certificate issued on 22/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
22 Jul 2014 CONNOT Change of name notice
17 Jul 2014 MR01 Registration of charge 077676700004, created on 9 July 2014
14 Jul 2014 MR01 Registration of charge 077676700003, created on 9 July 2014
17 Dec 2013 AD01 Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XP on 17 December 2013
17 Oct 2013 AP03 Appointment of Lacey P. Brandt as a secretary
14 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 AD02 Register inspection address has been changed
14 Oct 2013 AD03 Register(s) moved to registered inspection location
26 Jun 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AA Full accounts made up to 31 December 2011
22 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 December 2011
11 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Martin Richard Dawes as a director
11 May 2012 AP01 Appointment of Ms Hayley Jane Dawes as a director
11 May 2012 AP01 Appointment of Ms Elizabeth Jane Dawes as a director
10 May 2012 AD01 Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU United Kingdom on 10 May 2012
10 May 2012 AP01 Appointment of Mr Paul Richard Dawes as a director
10 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2011 NEWINC Incorporation