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BRITISH SISALKRAFT LIMITED

Company number 08417952

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AD01	Registered office address changed from Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom on 19 June 2013	View PDF Registered office address changed from Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom on 19 June 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of Matthew Ingle as a director	View PDF Termination of appointment of Matthew Ingle as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP01	Appointment of Richard Smith as a director	View PDF Appointment of Richard Smith as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	CERTNM	Company name changed lucky lane LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-25	View PDF Company name changed lucky lane LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-25 - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-25 - link opens in a new window - 1 page (1 page)
09 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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