LAZY FROG LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 APPLICATION FOR STRIKING-OFF

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25/03/1025 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURNEAUX MCKEOWN / 01/01/2010

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DCO SECRETARIAL LTD / 20/01/2010

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED

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27/04/0927 April 2009 SECRETARY APPOINTED DCO SECRETARIAL LTD

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27/04/0927 April 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ

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23/01/0823 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/02/071 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: BRISTOL BRIDGE HOUSE REDCLIFF STREET BRISTOL BS1 6BJ

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 £ NC 10000/20000 05/06/

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/03/0430 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/03/0430 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: PO BOX 18 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB

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07/04/037 April 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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01/04/031 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/02/025 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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06/02/016 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/01/015 January 2001 EXEMPTION FROM APPOINTING AUDITORS 21/12/00

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24/01/0024 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/06/9916 June 1999 EXEMPTION FROM APPOINTING AUDITORS 21/04/99

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10/02/9910 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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29/07/9829 July 1998 NEW SECRETARY APPOINTED

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29/07/9829 July 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9813 January 1998 Incorporation

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