JOHN LAING (THE BROAD GAUGE) LIMITED

Company number 06238467

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 1	(5 pages)
26 Jan 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/08/2008	(2 pages)
13 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: one fleet place london EC4M 7WS	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jun 2007	288a	New secretary appointed	(2 pages)
25 May 2007	CERTNM	Company name changed dwsco 2696 LIMITED\certificate issued on 25/05/07	(2 pages)
04 May 2007	NEWINC	Incorporation	(18 pages)