LARA (UK) LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/04/109 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KINGSTON / 18/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KINGSTON / 18/01/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/06/0816 June 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/04/0713 April 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY RESIGNED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 NEW STEET CHAMBERS RIVERHEAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HH

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/11/0417 November 2004 COMPANY NAME CHANGED SECA (NO.18) LIMITED CERTIFICATE ISSUED ON 17/11/04

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27/09/0427 September 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/044 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0316 January 2003 Incorporation

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