109A LANCASTER GATE LIMITED

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Company Documents

DateDescription
25/08/1525 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/05/1512 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR MA HUEN

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR FU JOHN

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30/04/1530 April 2015 APPLICATION FOR STRIKING-OFF

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/12/1419 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086049340002

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11/08/1411 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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21/08/1321 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086049340003

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086049340002

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03/08/133 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086049340001

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11/07/1311 July 2013 DIRECTOR APPOINTED MA KING HUEN

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11/07/1311 July 2013 DIRECTOR APPOINTED FU YIU CHEONG JOHN

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11/07/1311 July 2013 DIRECTOR APPOINTED RICHARD GARY BALFOUR-LYNN

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11/07/1311 July 2013 DIRECTOR APPOINTED LESLIE BALFOUR-LYNN

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

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11/07/1311 July 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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