LAVASTORM ANALYTICS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM MARTIN DAWES HOUSE EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7WH ENGLAND |
| 10/01/1810 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078906040005 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078906040002 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078906040003 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078906040004 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENSON |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 17/01/1717 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 05/01/175 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078906040001 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIELDS |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078906040005 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUEMME |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078906040004 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MS ANNE DUDLEY HUEMME |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR PETER SHIELDS |
| 24/02/1624 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED PETER RANDELL SHIELDS |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL |
| 29/10/1529 October 2015 | ALTER ARTICLES 01/04/2015 |
| 29/10/1529 October 2015 | ARTICLES OF ASSOCIATION |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078906040003 |
| 04/02/154 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | ARTICLES OF ASSOCIATION |
| 29/07/1429 July 2014 | ALTER ARTICLES 08/07/2014 |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED MDS LAVASTORM ANALYTICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078906040002 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078906040001 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED PETER JAMES LAWRENCE GRIFFITHS |
| 03/07/143 July 2014 | DIRECTOR APPOINTED PETER JAMES LAWRENCE GRIFFITHS |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED STEVEN BENSON |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROCKWELL / 10/10/2013 |
| 03/02/143 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEWI EIFION THOMAS / 10/10/2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XU UNITED KINGDOM |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 21/02/1321 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SIR JULIAN MICHAEL HORN-SMITH |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | PREVSHO FROM 31/12/2012 TO 31/12/2011 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED WILLIAM J KELLY |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MARTIN RICHARD DAWES |
| 16/01/1216 January 2012 | REDUCE ISSUED CAPITAL 30/12/2011 |
| 16/01/1216 January 2012 | ADOPT ARTICLES 28/12/2011 |
| 16/01/1216 January 2012 | SOLVENCY STATEMENT DATED 30/12/11 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 9326859.65 |
| 16/01/1216 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 27995993.79 |
| 16/01/1216 January 2012 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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