LAZARD NORDIC LIMITED

Company number 03486475

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
06 Jan 2011	SH19	Statement of capital on 6 January 2011 GBP 1	(4 pages)
16 Dec 2010	SH20	Statement by Directors	(1 page)
16 Dec 2010	CAP-SS	Solvency Statement dated 14/12/10	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer to maison lazard sas entire shareholding of lazard ab and a payment of £17202 14/12/2010	(1 page)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
16 May 2009	288b	Appointment Terminated Director victoria cole	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's Change of Particulars / victoria cole / 07/10/2008 / HouseName/Number was: , now: pound farm; Street was: flat 6, now: sheffield green; Area was: 8-9 rose & crown yard, now: ; Post Town was: london, now: fletching; Region was: , now: east sussex; Post Code was: SW1Y 6RE, now: TN22 3RB	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
22 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Jun 2007	288a	New secretary appointed	(2 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)