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LOMO LIMITED

Company number 03648714

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
12 Oct 2011 SH19 Statement of capital on 12 October 2011
  • GBP 1
12 Oct 2011 CAP-SS Solvency Statement dated 10/10/11
12 Oct 2011 SH20 Statement by Directors
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2010 AA Full accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr David Barrie Robinson on 26 November 2009
27 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Mr John Currier on 27 October 2009
27 Oct 2009 AA Full accounts made up to 30 April 2009
07 Oct 2009 CH01 Director's details changed for Mr Julian Richer on 7 October 2009
19 Jan 2009 288a Secretary appointed mr john currier
19 Jan 2009 288b Appointment Terminated Secretary michael brain
19 Jan 2009 288c Director's Change of Particulars / julian richer / 16/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 62C; Street was: the pent house, now: trinity church square; Area was: 68 pall mall, now: ; Post Code was: SW1Y 5ES, now: SE1 4HT; Country was: , now: united kingdom
12 Dec 2008 AA Full accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 13/10/08; full list of members
21 Dec 2007 AA Full accounts made up to 30 April 2007
06 Nov 2007 363a Return made up to 13/10/07; full list of members
09 Dec 2006 AA Full accounts made up to 29 April 2006
24 Oct 2006 363a Return made up to 13/10/06; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: 222-224 fulham road london SW10 9NB
10 Nov 2005 AA Full accounts made up to 30 April 2005