- Company Overview for LASALLE DIRECT NOMINEE LIMITED (05640919)
- Filing history for LASALLE DIRECT NOMINEE LIMITED (05640919)
- People for LASALLE DIRECT NOMINEE LIMITED (05640919)
- Charges for LASALLE DIRECT NOMINEE LIMITED (05640919)
- More for LASALLE DIRECT NOMINEE LIMITED (05640919)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
| 29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Dec 2015 | DS01 | Application to strike the company off the register | |
| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
|
|
| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
| 07 Nov 2013 | AP03 | Appointment of Sarah Louise Lloyd as a secretary | |
| 07 Nov 2013 | TM02 | Termination of appointment of Martin Pollard as a secretary | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 May 2011 | AD01 | Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 12 May 2011 | |
| 29 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 29 Dec 2010 | CH01 | Director's details changed for Mr Christopher John Fry on 1 October 2010 | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr James Scott Lyon on 1 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Andrew Mark Bull on 1 December 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Mr Martin Lewis Pollard on 1 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Christopher John Fry on 1 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Stuart John Richmond Watson on 1 December 2009 |