LABORATOIRES JENEUVE (SWITZERLAND) LTD.

Company number 07943026

Date	Type	Description	View / Download
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2014	AP01	Appointment of Mr Marc Lucas as a director on 15 November 2014	(2 pages)
15 Nov 2014	TM01	Termination of appointment of Marcus Rupp as a director on 15 November 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	(3 pages)
02 Jul 2014	TM01	Termination of appointment of Marc Lucas as a director	(1 page)
02 Jul 2014	AP01	Appointment of Mr. Marcus Rupp as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Marc Lucas as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Daniela Fischer as a director	(1 page)
30 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	(4 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 28 June 2013	(2 pages)
11 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 1,000	(3 pages)
10 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 28 June 2013	(1 page)
03 Jan 2013	TM01	Termination of appointment of Ineta Utinane as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mrs Daniela Fischer as a director	(2 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)