LAUSANNE MIDCO LIMITED: Filings

  • Overview

    Company NameLAUSANNE MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07476070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAUSANNE MIDCO 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

    Termination of appointment of Philip Neil Mcdanell as a director on Aug 05, 2019

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1
    3 pagesSH19
    Annotations
    DateAnnotation
    Sep 21, 2017Clarification incorrect sh19 has been accepted (share warrant) customer sent in correct version of sh19 ( under section 644) the fee has already been paid on the original SH19

    Statement of capital on Sep 01, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 10/08/2017
    RES13

    Satisfaction of charge 074760700004 in full

    1 pagesMR04

    Satisfaction of charge 074760700001 in full

    1 pagesMR04

    Satisfaction of charge 074760700002 in full

    1 pagesMR04

    Satisfaction of charge 074760700003 in full

    1 pagesMR04

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Registration of charge 074760700004, created on Sep 19, 2016

    21 pagesMR01

    Registration of charge 074760700001, created on Sep 19, 2016

    84 pagesMR01

    Registration of charge 074760700002, created on Sep 19, 2016

    84 pagesMR01

    Registration of charge 074760700003, created on Sep 19, 2016

    69 pagesMR01

    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