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LAVA NATION LIMITED

Company number SC142495

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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)
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
  • GBP 2
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
  • CONNOT ‐
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
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