LOPSYSTEM LIMITED

Company number 01503794

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(4 pages)
20 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Hugh John Gladman as a director on 31 July 2015	(1 page)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 14,250,000	(7 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Feb 2015	SH20	Statement by Directors	(1 page)
11 Feb 2015	SH19	Statement of capital on 11 February 2015 GBP 1	(4 pages)
11 Feb 2015	CAP-SS	Solvency Statement dated 20/01/15	(1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay interim dividend 26/01/2015	(2 pages)
23 Dec 2014	AP01	Appointment of Mrs Susan Meech as a director on 12 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Charles Woodd as a director on 12 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of David Charles Bellamy as a director on 12 December 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
29 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 14,250,000	(6 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)