LAUSANNE TOPCO LIMITED

Company number 07479143

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2019	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 5 August 2019	(1 page)
24 Jul 2019	AC92	Restoration by order of the court	(3 pages)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
28 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 1.00	(4 pages)
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
31 Aug 2017	SH20	Statement by Directors	(1 page)
31 Aug 2017	CAP-SS	Solvency Statement dated 10/08/17	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/08/2017	(2 pages)
15 Aug 2017	MR04	Satisfaction of charge 074791430004 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 074791430001 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 074791430002 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 074791430003 in full	(1 page)
03 Aug 2017	TM01	Termination of appointment of Carmine Masiello as a director on 3 August 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(20 pages)
29 Sep 2016	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 19 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 19 September 2016	(2 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
22 Sep 2016	MR01	Registration of charge 074791430004, created on 19 September 2016	(21 pages)
21 Sep 2016	MR01	Registration of charge 074791430001, created on 19 September 2016	(84 pages)