109A LANCASTER GATE LIMITED

Company number 08604934

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2015	TM01	Termination of appointment of Ma King Huen as a director on 19 March 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Fu Yiu Cheong John as a director on 19 March 2015	(2 pages)
30 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 086049340002 in full	(4 pages)
11 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(7 pages)
21 Aug 2013	MR01	Registration of charge 086049340003	(4 pages)
09 Aug 2013	MR01	Registration of charge 086049340002	(9 pages)
03 Aug 2013	MR01	Registration of charge 086049340001	(8 pages)
11 Jul 2013	AP01	Appointment of Fu Yiu Cheong John as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Ma King Huen as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Leslie Balfour-Lynn as a director	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 11 July 2013	(1 page)
11 Jul 2013	AP01	Appointment of Richard Gary Balfour-Lynn as a director	(2 pages)
11 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
11 Jul 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
10 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-10 GBP 1	(53 pages)