LC ACQUISITION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 |
| 10/10/1110 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011 |
| 11/04/1111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2011 |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010 |
| 29/09/0929 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM FIRST FLOOR 6 SNOW HILL LONDON EC1A 2AY |
| 15/09/0915 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/09/0915 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED EMMANUEL BAZANTAY |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUNO DE LALANDE DE L'HERAUDIERE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR THIERRY DEGIOANNI |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM LEE COOPER HOUSE 17 BATH ROAD SLOUGH BERKSHIRE SL1 3UF |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANDREW ALBERT DUNKLEY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN EDWARD ROBERTSON SELBY LOGGED FORM |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATE, DIRECTOR ANDREW RIGG LOGGED FORM |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SELBY |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RIGG |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 01/03/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: KIRKLAND & ELLIS INTERNATIONAL TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | Resolutions |
| 21/04/0521 April 2005 | COMPANY NAME CHANGED AVATAR UK LIMITED CERTIFICATE ISSUED ON 21/04/05 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company