LOTUS DEVELOPMENT UNITED KINGDOM LIMITED

Company number 01737927

Date	Type	Description	View / Download
06 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Sep 2010	AD01	Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 23 September 2010	(2 pages)
21 Sep 2010	4.70	Declaration of solvency	(3 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-31	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Mar 2010	CH01	Director's details changed for Andrew James Henry Creasey on 25 January 2010	(2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 196,462	(5 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Apr 2009	288c	Director's Change of Particulars / andrew creasey / 06/04/2009 / HouseName/Number was: , now: ibm united kingdom LIMITED; Street was: flat 61 gallery loft, now: 76 upper ground; Area was: 69 hopton street, now: ; Post Code was: SE1 9LF, now: SE1 9PZ; Secure Officer was: false, now: true	(1 page)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
02 Mar 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(5 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	AA	Accounts made up to 31 December 2006	(5 pages)

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