- Company Overview for LAVA NATION LIMITED (SC142495)
- Filing history for LAVA NATION LIMITED (SC142495)
- People for LAVA NATION LIMITED (SC142495)
- Charges for LAVA NATION LIMITED (SC142495)
- More for LAVA NATION LIMITED (SC142495)
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) |
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12 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 May 2014 | DS01 | Application to strike the company off the register | |
07 Feb 2013 | AR01 |
Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
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28 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
24 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
12 May 2011 | AP01 | Appointment of Mr John Douglas as a director | |
12 May 2011 | AP01 | Appointment of Mr Declan Thompson as a director | |
12 May 2011 | TM01 | Termination of appointment of Gary Power as a director | |
08 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
10 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
01 Oct 2010 | AP01 | Appointment of Alexander Peter Morrison as a director | |
26 Apr 2010 | AP01 | Appointment of Nicholas John Haston as a director | |
26 Apr 2010 | AP01 | Appointment of Gary Leslie Power as a director | |
26 Apr 2010 | TM01 | Termination of appointment of Declan Thompson as a director | |
05 Mar 2010 | CERTNM |
Company name changed robert matthew, johnson-marshall & partners LIMITED\certificate issued on 05/03/10
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05 Mar 2010 | RESOLUTIONS |
Resolutions
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25 Feb 2010 | CH01 | Director's details changed for Hugh Joseph Mullan on 23 February 2010 | |
25 Feb 2010 | CH04 | Secretary's details changed for Dm Company Services Limited on 23 February 2010 | |
24 Feb 2010 | AP01 | Appointment of Declan Thompson as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Hugh Mullan as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Anthony Kettle as a director | |
20 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 |