LODGEGLEN LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1113 May 2011 APPLICATION FOR STRIKING-OFF

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOSE CARREIRA

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY JOSE CARREIRA

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18/03/1118 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE CARREIRA / 10/01/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARREIRA / 10/01/2010

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15/02/1015 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/03/095 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/09/0626 September 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/06/0514 June 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/03/0314 March 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/03/993 March 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/03/9811 March 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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25/01/9725 January 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 SECRETARY RESIGNED

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03/01/963 January 1996

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03/01/963 January 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/01/9517 January 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS

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06/10/946 October 1994 DIRECTOR RESIGNED

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22/07/9422 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9411 March 1994 NC INC ALREADY ADJUSTED 07/02/94

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11/03/9411 March 1994 ALTER MEM AND ARTS 07/02/94

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11/03/9411 March 1994 � NC 1000/1000000 07/02/94

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11/03/9411 March 1994 REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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11/03/9411 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9410 January 1994 Incorporation

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10/01/9410 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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