LAMINOX LIMITED: Filings

  • Overview

    Company NameLAMINOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02263147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAMINOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 9,430,000
    SH01

    Registered office address changed from * C/O Omya Uk Ltd Omya House Stephensons Way Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY* on May 28, 2013

    1 pagesAD01

    Appointment of Mr Ryaan Irzaad Abdul as a director

    2 pagesAP01

    Termination of appointment of Glenn Dixon as a director

    1 pagesTM01

    Termination of appointment of Glenn Dixon as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Glenn Dixon as a secretary

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Director's details changed for Mr Glenn Dixon on Dec 17, 2009

    1 pagesCH01

    Termination of appointment of Glenn Dixon as a secretary

    1 pagesTM02

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Glenn Dixon as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 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