- Company Overview for LIGNOL INNOVATIONS (UK) LTD (06712753)
- Filing history for LIGNOL INNOVATIONS (UK) LTD (06712753)
- People for LIGNOL INNOVATIONS (UK) LTD (06712753)
- More for LIGNOL INNOVATIONS (UK) LTD (06712753)
| 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) |
|---|---|---|---|
| 21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jan 2013 | DS01 | Application to strike the company off the register | |
| 22 Nov 2012 | AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-11-22
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| 16 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 02 Nov 2010 | TM01 | Termination of appointment of Jeffrey Charpentier as a director | |
| 12 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH04 | Secretary's details changed for Scrip Secretaries Limited on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr David William Turner on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Jeffrey Mark Charpentier on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr John Ross Maclachlan on 29 October 2009 | |
| 08 Oct 2008 | 225 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 | |
| 06 Oct 2008 | 288b | Appointment Terminate, Secretary Waterlow Secretaries LIMITED Logged Form | |
| 06 Oct 2008 | 288b | Appointment Terminate, Director Waterlow Nominees LIMITED Logged Form | |
| 06 Oct 2008 | 288a | Director appointed mr david william turner | |
| 06 Oct 2008 | 288a | Director appointed mr jeffrey mark charpentier | |
| 06 Oct 2008 | 288a | Director appointed mr john ross maclachlan | |
| 06 Oct 2008 | 288a | Secretary appointed scrip secretaries LIMITED | |
| 03 Oct 2008 | 288b | Appointment Terminated Secretary waterlow secretaries LIMITED | |
| 03 Oct 2008 | 288b | Appointment Terminated Director dunstana davies | |
| 01 Oct 2008 | NEWINC | Incorporation |