LAUSANNE TOPCO LIMITED

07479143
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0JW

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Aug 2019 officers Termination of appointment of director (Philip Neil Mcdanell) 1 Buy now
24 Jul 2019 restoration Restoration Order Of Court 3 Buy now
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2017 capital Statement of capital (Section 108) 4 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2017 insolvency Solvency Statement dated 10/08/17 1 Buy now
31 Aug 2017 resolution Resolution 2 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Carmine Masiello) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
29 Sep 2016 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Vitruvian Directors I Limited) 2 Buy now
22 Sep 2016 accounts Annual Accounts 41 Buy now
22 Sep 2016 mortgage Registration of a charge 21 Buy now
21 Sep 2016 mortgage Registration of a charge 84 Buy now
21 Sep 2016 mortgage Registration of a charge 84 Buy now
21 Sep 2016 mortgage Registration of a charge 69 Buy now
05 Aug 2016 capital Return of Allotment of shares 13 Buy now
29 Feb 2016 annual-return Annual Return 41 Buy now
22 Oct 2015 accounts Annual Accounts 25 Buy now
11 Aug 2015 resolution Resolution 47 Buy now
30 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
22 Jul 2015 incorporation Memorandum Articles 44 Buy now
22 Jul 2015 resolution Resolution 3 Buy now
17 Jul 2015 capital Return of Allotment of shares 14 Buy now
15 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jan 2015 annual-return Annual Return 11 Buy now
03 Oct 2014 accounts Annual Accounts 26 Buy now
21 Jul 2014 capital Return of Allotment of shares 8 Buy now
09 Jul 2014 officers Appointment of director (Carmine Masiello) 3 Buy now
27 May 2014 officers Appointment of secretary (Mr Richard John Verity) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Nigel Linton) 1 Buy now
21 Mar 2014 incorporation Memorandum Articles 36 Buy now
21 Mar 2014 incorporation Memorandum Articles 37 Buy now
21 Mar 2014 resolution Resolution 1 Buy now
19 Mar 2014 annual-return Annual Return 10 Buy now
03 Feb 2014 capital Return of Allotment of shares 9 Buy now
08 Oct 2013 accounts Annual Accounts 26 Buy now
13 Mar 2013 incorporation Memorandum Articles 38 Buy now
13 Mar 2013 incorporation Memorandum Articles 38 Buy now
13 Mar 2013 resolution Resolution 2 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
05 Sep 2012 accounts Annual Accounts 20 Buy now
02 Apr 2012 capital Return of Allotment of shares 7 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 incorporation Memorandum Articles 36 Buy now
09 Feb 2012 resolution Resolution 6 Buy now
25 Nov 2011 capital Return of Allotment of shares 7 Buy now
12 Oct 2011 resolution Resolution 42 Buy now
09 Jun 2011 resolution Resolution 31 Buy now
09 Jun 2011 capital Return of Allotment of shares 4 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jun 2011 officers Appointment of secretary (Nigel Linton) 3 Buy now
09 Jun 2011 officers Termination of appointment of director (Robert Sanderson) 2 Buy now
09 Jun 2011 officers Appointment of director (Phillip Mcdanell) 3 Buy now
09 Jun 2011 officers Appointment of director (Mr Simon Cox) 3 Buy now
22 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Martin Mcnair) 2 Buy now
18 Jan 2011 officers Appointment of director (Mr Robert James Sanderson) 3 Buy now
18 Jan 2011 officers Appointment of corporate director (Vitruvian Directors I Limited) 3 Buy now
18 Jan 2011 officers Appointment of corporate director (Vitruvian Directors Ii Limited) 3 Buy now
06 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2010 incorporation Incorporation Company 28 Buy now