LGUA10 LIMITED: Filings

  • Overview

    Company NameLGUA10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01993086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LGUA10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Paul Mark Dessain as a director on Nov 14, 2013

    2 pagesAP01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 200
    SH01

    Appointment of Mr Robert Paul David O'brien as a secretary on Jun 01, 2015

    2 pagesAP03

    Termination of appointment of Michael Douglas Rimmer as a secretary on Jun 01, 2015

    1 pagesTM02

    Termination of appointment of Michael Douglas Rimmer as a secretary on Jun 01, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Certificate of change of name

    Company name changed mark dowland marine LIMITED\certificate issued on 28/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2014

    RES15

    Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on Aug 20, 2014

    1 pagesAD01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 200
    SH01

    Termination of appointment of Michael Hopper as a director

    1 pagesTM01

    Appointment of Mrs Amanda Jane Wyner as a director

    2 pagesAP01

    Termination of appointment of Paul Dessain as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0