| Name: |
AB LAGERHOLM UK LIMITED
AB LAGERHOLM UK LTD |
| Address: | WARMINSTER ROAD, WILTON, SALISBURY, WILTSHIRE, SP2 0AT |
| Incorporation Date: | 1995-09-19 |
| date | name | form type |
| 2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2016-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2015-11-26 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN HUIS | TM01 |
| 2015-10-23 | 19/09/15 FULL LIST | AR01 |
| 2015-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-12-19 | 19/09/14 FULL LIST | AR01 |
| 2013-10-31 | 19/09/13 FULL LIST | AR01 |
| 2013-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER PENDLETON / 01/09/2013 | CH01 |
| 2013-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-10-16 | 19/09/12 FULL LIST | AR01 |
| 2011-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-12-21 | 19/09/11 FULL LIST | AR01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 19/09/10 FULL LIST | AR01 |
| 2010-01-12 | 19/09/09 FULL LIST | AR01 |
| 2009-08-02 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-24 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-03 | REGISTERED OFFICE CHANGED ON 03/02/08 FROM:SALISBURY ROADDOWNTOWNSALISBURYWILTSHIRE SP5 3HZ | 287 |
| 2008-12-17 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-08 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-13 | DIRECTOR RESIGNED | 288b |
| 2006-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-03 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM:STATION ROADKELLY BRAYCALLINGTONCORNWALL PL17 8ES | 287 |
| 2006-06-13 | SECRETARY RESIGNED | 288b |
| 2006-12-18 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-05 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-09-29 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-22 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-10-16 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-12-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-03-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-09-14 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-04 | S366A DISP HOLDING AGM 27/09/99 | ELRES |
| 1999-10-04 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-10-04 | S386 DISP APP AUDS 27/09/99 | ELRES |
| 1999-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | AA |
| 1998-10-07 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | 363s |
| 1998-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | AA |
| 1997-10-08 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | 363s |
| 1997-06-27 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM:1 BEECHING PARKCALLINGTONCORNWALLPL17 8QS | 287 |
| 1997-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | AA |
| 1996-10-24 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | 363s |
| 1995-09-22 | SECRETARY RESIGNED | 288 |
| 1995-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-06-05 13:07:01