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LAGUNA INVESTMENTS LTD

Company number 09155510

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 12 April 2017
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 17 October 2016
07 Oct 2016 TM01 Termination of appointment of David Stewart Brown as a director on 6 October 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AP01 Appointment of Mr Dan Sharon Wyszynski as a director on 1 November 2015
25 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
26 Mar 2015 AP01 Appointment of Mr David Stewart Brown as a director on 17 March 2015
26 Mar 2015 TM01 Termination of appointment of Aryeh Kramer as a director on 17 March 2015
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)