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LAUSANNE MIDCO LIMITED

Company number 07476070

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
20 Aug 2019 TM01 Termination of appointment of Philip Neil Mcdanell as a director on 5 August 2019
24 Jul 2019 AC92 Restoration by order of the court
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
28 Dec 2017 DS01 Application to strike the company off the register
22 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 1
  • ANNOTATION Clarification incorrect SH19 has been accepted (share warrant) customer sent in correct version of SH19 ( under section 644) the fee has already been paid on the original SH19
01 Sep 2017 SH19 Statement of capital on 1 September 2017
  • GBP 1
01 Sep 2017 SH20 Statement by Directors
01 Sep 2017 CAP-SS Solvency Statement dated 10/08/17
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 10/08/2017
15 Aug 2017 MR04 Satisfaction of charge 074760700001 in full
15 Aug 2017 MR04 Satisfaction of charge 074760700004 in full
15 Aug 2017 MR04 Satisfaction of charge 074760700003 in full
15 Aug 2017 MR04 Satisfaction of charge 074760700002 in full
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 MR01 Registration of charge 074760700004, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 074760700001, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 074760700002, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 074760700003, created on 19 September 2016