LAPIS COMMUNICATIONS LIMITED


Registered number: 03164523
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Name: LAPIS COMMUNICATIONS LIMITED
LAPIS COMMUNICATIONS LTD
Address: 1 MARYLEBONE MEWS, LONDON, W1G 8PU
Incorporation Date: 1996-02-26

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-24 APPLICATION FOR STRIKING-OFF DS01
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-04 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2017-03-07 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-15 APPOINTMENT TERMINATED, SECRETARY ROBERT ROCKLIN TM02
2016-09-15 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROCKLIN TM01
2016-03-03 26/02/16 FULL LIST AR01
2016-05-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-26 26/02/15 FULL LIST AR01
2015-05-19 31/03/15 TOTAL EXEMPTION FULL AA
2014-05-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-27 26/02/14 FULL LIST AR01
2013-06-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-26 26/02/13 FULL LIST AR01
2012-06-07 31/03/12 TOTAL EXEMPTION FULL AA
2012-02-29 26/02/12 FULL LIST AR01
2011-06-16 31/03/11 TOTAL EXEMPTION FULL AA
2011-02-28 26/02/11 FULL LIST AR01
2010-10-07 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROCKLIN / 07/10/2010 CH03
2010-03-02 26/02/10 FULL LIST AR01
2010-06-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROCKLIN / 07/10/2010 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROCKLIN / 07/10/2010 CH01
2009-02-26 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/03/09 TOTAL EXEMPTION FULL AA
2008-02-27 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/03/08 TOTAL EXEMPTION FULL AA
2007-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-26 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363a
2006-02-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-27 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363a
2006-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-09 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-17 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2003-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-12 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS 363s
2002-03-05 S252 DISP LAYING ACC 12/02/02 ELRES
2002-03-05 S386 DISP APP AUDS 12/02/02 ELRES
2002-03-09 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS 363s
2002-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-05 S366A DISP HOLDING AGM 12/02/02 ELRES
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-09 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS 363s
2000-01-04 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-10-18 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2000-10-18 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE 325a
2000-02-21 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2000-02-21 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE 325a
2000-10-18 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2000-10-18 LOCATION OF REGISTER OF MEMBERS 353
2000-03-02 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS 363s
2000-12-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-02-23 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS 363s
1998-03-02 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS 363s
1998-12-04 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-06-02 AD 18/05/97---------£ SI 60165@1=60165£ IC 100/60265 88(2)R
1997-12-22 FULL ACCOUNTS MADE UP TO 31/03/97 AA

Last update: 2020-09-08 00:47:17