LUFRA COMPANY LIMITED

Company number 05229451

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000	(3 pages)
27 Jun 2013	CH01	Director's details changed for Mr Marco Acquistapace on 27 June 2013	(2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Marco Acquistapace on 28 February 2013	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Marco Acquistapace on 8 October 2012	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2010	(1 page)
07 Jul 2010	AD01	Registered office address changed from 15 Northfields Prospect Northfields London on 7 July 2010	(1 page)
07 Jul 2010	AD01	Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 7 July 2010	(1 page)
07 Jul 2010	AP04	Appointment of Synergy Corporate Services Limited as a secretary	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Lts Secretaries Limited as a secretary	(1 page)
06 Jul 2010	TM01	Termination of appointment of Lts Directors Limited as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr Marco Acquistapace as a director	(2 pages)
23 Jun 2010	TM02	Termination of appointment of Hussar Secretaries Limited as a secretary	(1 page)
23 Jun 2010	TM01	Termination of appointment of Hussar International Corp as a director	(1 page)
23 Jun 2010	AP04	Appointment of Lts Secretaries Limited as a secretary	(2 pages)