LAPBROOK LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1420 January 2014 APPLICATION FOR STRIKING-OFF

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14/01/1414 January 2014 FIRST GAZETTE

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013

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27/02/1327 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI

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25/02/1325 February 2013 DIRECTOR APPOINTED MS NIRA AMAR

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR APPOINTED MR SHARON DAOUDI

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/12/0923 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/12/0824 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 S80A AUTH TO ALLOT SEC 21/12/01

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28/10/0228 October 2002 DELIVERY EXT'D 3 MTH 31/12/02

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07/01/027 January 2002 SECRETARY RESIGNED

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21/12/0121 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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