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LAMELLE INTERNATIONAL GROUP LTD

Company number 13880125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Andreea Stan as a director on 15 March 2024	View PDF Termination of appointment of Andreea Stan as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Andreea Stan as a person with significant control on 10 March 2024	View PDF Cessation of Andreea Stan as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 57 Biscot Road Luton LU3 1AH England to 26B Chapel Street Trinity House Flat 1 Luton LU1 2SE on 27 March 2024	View PDF Registered office address changed from 57 Biscot Road Luton LU3 1AH England to 26B Chapel Street Trinity House Flat 1 Luton LU1 2SE on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC01	Notification of Florin Felea as a person with significant control on 10 March 2024	View PDF Notification of Florin Felea as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Florin Felea as a director on 10 March 2024	View PDF Appointment of Mr Florin Felea as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	CERTNM	Company name changed gsns transport LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed gsns transport LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Mrs Andreea Stan as a director on 1 April 2023	View PDF Appointment of Mrs Andreea Stan as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Gheorghe Stanica as a director on 1 April 2023	View PDF Termination of appointment of Gheorghe Stanica as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Andreea Stan as a person with significant control on 1 April 2023	View PDF Notification of Andreea Stan as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Gheorghe Stanica as a person with significant control on 1 April 2023	View PDF Cessation of Gheorghe Stanica as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AD01	Registered office address changed from 140 Ridgway Road Luton LU2 7RT England to 57 Biscot Road Luton LU3 1AH on 14 April 2023	View PDF Registered office address changed from 140 Ridgway Road Luton LU2 7RT England to 57 Biscot Road Luton LU3 1AH on 14 April 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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