LAS MONTAGEWERKEN N.V.N BELGIUM LTD

Company number 07356194

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 1,000	(4 pages)
18 Aug 2011	AP01	Appointment of Mrs Nancy Van Nuffelen as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Monique Van Genechten as a director	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-11	(3 pages)
12 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AP01	Appointment of Mdme Monique Van Genechten as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Kyriacos Tambouloglou as a director	(1 page)
12 Jul 2011	AD01	Registered office address changed from 1 Poulton Close 1st Floor Dover Kent CT17 0HL United Kingdom on 12 July 2011	(1 page)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)