LANTMANNEN UNIBAKE UK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ELKJAER- LARSEN |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | APPLICATION FOR STRIKING-OFF |
| 10/05/1310 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DISS REQUEST WITHDRAWN |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SOREN LANDTVED |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/122 August 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENT LARSEN |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELKJAER- LARSEN / 20/04/2011 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED EUROBUNS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/08; RESOLUTION PASSED ON 24/11/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB |
| 06/06/086 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED ASIF RANGOONWALA |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ERIK FLEMMING NIELSEN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED SOREN LANDTVED |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PETER ELKJAER- LARSEN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED BENT ERIK PULTZ LARSEN |
| 23/05/0823 May 2008 | SECRETARY RESIGNED DAVID BEECH |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED AFZAL NAGARIA |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 31/10/0531 October 2005 | Amended group of companies' accounts made up to 2004-07-31 |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/05 |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/04/00; CHANGE OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/99 |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: STANDBROOK HOUSE 3E 2-5 OLD BOND STREET LONDON W1X 3TB |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 30 ST JAMESS STREET LONDON SW1A 1HB |
| 16/12/9716 December 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9725 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | Incorporation |
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