LAXFIELD VENTURES LIMITED

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Company Documents

DateDescription
23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT AITKEN

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
CRICKETFIELD BUNGALOW CHEAPSIDE LANE
DENAHM
UB9 5AE
ENGLAND

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30/01/1330 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1225 October 2012 APPLICATION FOR STRIKING-OFF

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AITKEN / 01/11/2011

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT AITKEN / 01/11/2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
C/O PALM TREE ENTERTAINMENT
631 PROPS BUILDING PINEWOOD STUDIOS
IVER HEATH
BUCKINGHAMSHIRE
SL0 0NH
ENGLAND

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AITKEN / 01/11/2011

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29/09/1129 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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12/10/1012 October 2010 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM UXBRIDGE MIDDLESEX UB9 5AE UNITED KINGDOM

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23/09/1023 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR APPOINTED ROBERT AITKEN

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/07/1013 July 2010 SECRETARY APPOINTED ROBERT AITKEN

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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