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LAEWIN LTD.

Company number 07822161

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
09 Jun 2014 AP01 Appointment of Ms Jaissa Princess Domingo Castada as a director
09 Jun 2014 TM01 Termination of appointment of Shane Regan as a director
22 May 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Feb 2014 CERTNM Company name changed mckinney roughs LTD.\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
19 Feb 2014 AP01 Appointment of Mr Shane Michael Regan as a director
19 Feb 2014 TM01 Termination of appointment of Hugo Burns as a director
16 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR on 16 December 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Dec 2012 CERTNM Company name changed euromediacontact LTD\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Hugo Burns as a director
05 Dec 2012 TM01 Termination of appointment of Randolf Krings as a director
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Rangolf Krings on 25 October 2011
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)