| Name: |
LAGO LIMITED
LAGO LTD |
| Address: | TENBURY I - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW |
| Incorporation Date: | 2001-10-11 |
| date | name | form type |
| 2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2017-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-15 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2017-01-10 | FIRST GAZETTE | GAZ1 |
| 2017-01-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 11/10/15 FULL LIST | AR01 |
| 2015-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LAMBERT DUVERNEIX / 15/10/2015 | CH01 |
| 2015-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ERIC LAMBERT - DUVERNEIX / 01/09/2015 | CH01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENBURY SECRETARIES LTD / 04/11/2014 | CH04 |
| 2014-11-04 | 11/10/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROMTENBURY I - BRENCHLEY MEWSSCHOOL ROADCHARINGKENTTN27 0JW | AD01 |
| 2013-11-13 | 11/10/13 FULL LIST | AR01 |
| 2013-09-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 11/10/12 FULL LIST | AR01 |
| 2012-03-26 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD | AP04 |
| 2012-03-23 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | TM01 |
| 2012-03-23 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | TM02 |
| 2012-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROMEPPS BUILDINGBRIDGE ROADASHFORDKENTTN23 1BB | AD01 |
| 2012-03-26 | DIRECTOR APPOINTED MR ERIC ERIC LAMBERT - DUVERNEIX | AP01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 11/10/11 FULL LIST | AR01 |
| 2010-11-04 | 11/10/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 11/10/09 FULL LIST | AR01 |
| 2010-01-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 12/11/2009 | CH04 |
| 2009-11-10 | APPOINTMENT TERMINATED, DIRECTOR LOXON LIMITED | TM01 |
| 2009-11-11 | DIRECTOR APPOINTED STUART POPPLETON | AP01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-22 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-26 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-15 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2005-11-11 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-08-09 | DELIVERY EXT'D 3 MTH 31/10/04 | 244 |
| 2004-08-20 | DELIVERY EXT'D 3 MTH 31/10/03 | 244 |
| 2004-10-19 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-10-06 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-07 | DELIVERY EXT'D 3 MTH 31/10/02 | 244 |
| 2003-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-11-13 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-01 | AD 22/10/02---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2002-11-01 | DIRECTOR RESIGNED | 288b |
| 2001-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-21 23:24:52