LAZURITE LIMITED

Company number 06767129

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3.99204	(5 pages)
03 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2015	AP01	Appointment of Mr Oliver Lindsey Mark Graham as a director on 26 October 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
15 Jun 2015	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3.99204	(4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 3.99204	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
11 Feb 2013	AD01	Registered office address changed from 39 Earlham Street London WC2H 9LT on 11 February 2013	(1 page)
11 Feb 2013	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 2 January 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Lawrence James Armstrong Buckley on 2 January 2013	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
10 Apr 2012	TM02	Termination of appointment of Beringea Llp as a secretary	(1 page)
05 Apr 2012	AP01	Appointment of Mr Lawrence James Armstrong Buckley as a director	(2 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 3.99204	(4 pages)
28 Feb 2012	TM01	Termination of appointment of Andrew Craig as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Malcolm Moss as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)