LAXGATE LIMITED

02311663
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Andrew Michael James Cracknell) 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Appointment of director (Mr Morten Schott Knudsen) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Andrew Michael James Cracknell) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Tommy Bro Moelgaard) 1 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
15 Feb 2018 officers Appointment of director (Mr Tommy Bro Moelgaard) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Helen Margaret Glennie) 1 Buy now
02 Jan 2018 accounts Annual Accounts 8 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 8 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 8 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
03 Feb 2012 accounts Annual Accounts 8 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 8 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 8 Buy now
09 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
25 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
29 Jul 2009 accounts Annual Accounts 8 Buy now
05 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park, gallows hill warwick CV34 6DA 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 8 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
20 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 8 Buy now
28 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
17 Jul 2006 accounts Annual Accounts 8 Buy now
06 Sep 2005 officers New director appointed 2 Buy now
05 Aug 2005 officers New secretary appointed 1 Buy now
05 Aug 2005 annual-return Return made up to 31/07/05; full list of members 2 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 8 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
05 Oct 2004 accounts Annual Accounts 8 Buy now
02 Sep 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
05 Aug 2004 accounts Delivery ext'd 3 mth 29/09/03 1 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
13 Aug 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
04 Aug 2003 accounts Delivery ext'd 3 mth 29/09/02 1 Buy now
03 Apr 2003 auditors Auditors Resignation Company 4 Buy now
23 Dec 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
31 Jul 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
10 Sep 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
05 Sep 2001 accounts Annual Accounts 18 Buy now
31 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
31 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
08 Aug 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now
10 Jul 2000 accounts Annual Accounts 18 Buy now
05 Jul 2000 officers Secretary resigned 2 Buy now
05 Jul 2000 officers New secretary appointed 2 Buy now
10 Aug 1999 annual-return Return made up to 31/07/99; no change of members 4 Buy now
01 Aug 1999 accounts Annual Accounts 25 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
09 Nov 1998 officers Secretary resigned 1 Buy now
09 Nov 1998 officers New secretary appointed 2 Buy now
28 Sep 1998 accounts Annual Accounts 26 Buy now
26 Aug 1998 annual-return Return made up to 31/07/98; full list of members 6 Buy now
26 Jul 1998 accounts Delivery ext'd 3 mth 28/09/97 1 Buy now