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LANKO 555 LIMITED

Company number 08295824

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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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2015 4.20 Statement of affairs with form 4.19
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
21 Apr 2015 AP01 Appointment of Mr Paul Nichol as a director on 1 February 2015
21 Apr 2015 TM01 Termination of appointment of Stanley Leslie Miller as a director on 1 February 2015
05 Mar 2015 CERTNM Company name changed mgm precision engineering LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 120
15 Nov 2012 NEWINC Incorporation