LAGUNA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/118 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1125 March 2011 | APPLICATION FOR STRIKING-OFF |
| 05/11/105 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK DALY / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/12/0917 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/03/0916 March 2009 | SECRETARY RESIGNED NO WORRIES COMPANY SERVICES LIMITED |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: UNIT 18, ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ UNITED KINGDOM |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: 212 DEWSBURY ROAD LUTON LU3 2HN |
| 03/06/083 June 2008 | SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED |
| 30/05/0830 May 2008 | SECRETARY RESIGNED LONDON 1ST SECRETARIES LTD |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0427 September 2004 | Incorporation |
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