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LAGON SEAFOODS LTD.

Company number SC291402

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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)
16 May 2012 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2012 4.17(Scot) Notice of final meeting of creditors
08 Oct 2010 CO4.2(Scot) Court order notice of winding up
08 Oct 2010 4.2(Scot) Notice of winding up order
17 May 2010 CH03 Secretary's details changed for Stephanie Louisette Danielle Raguenet on 9 January 2010
26 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
  • GBP 2
26 Oct 2009 CH01 Director's details changed for Sylvie Raguenet on 1 October 2009
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2008 363a Return made up to 07/10/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2008 363a Return made up to 07/10/07; full list of members
01 Dec 2006 363s Return made up to 07/10/06; full list of members
02 Nov 2006 288a New director appointed
25 Apr 2006 288a New director appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: the school house reay thurso KW14 7RE
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 MA Memorandum and Articles of Association
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 NEWINC Incorporation