- Company Overview for LOCK INSPECTION GROUP LIMITED (03671954)
- Filing history for LOCK INSPECTION GROUP LIMITED (03671954)
- People for LOCK INSPECTION GROUP LIMITED (03671954)
- Charges for LOCK INSPECTION GROUP LIMITED (03671954)
- More for LOCK INSPECTION GROUP LIMITED (03671954)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2015 | DS01 | Application to strike the company off the register | |
04 May 2015 | AD01 | Registered office address changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
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12 Nov 2014 | SH20 | Statement by Directors | |
12 Nov 2014 | SH19 |
Statement of capital on 12 November 2014
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12 Nov 2014 | CAP-SS | Solvency Statement dated 24/10/14 | |
12 Nov 2014 | RESOLUTIONS |
Resolutions
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08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
17 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
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11 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Apr 2013 | TM01 | Termination of appointment of Ola Barreto-Morley as a director | |
31 Jan 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
27 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
07 Nov 2012 | AP01 | Appointment of Edward Ufland as a director | |
07 Nov 2012 | AP01 | Appointment of Ola Tricia Aramita Barreto-Morley as a director | |
07 Nov 2012 | AP01 | Appointment of Mr Giles Matthew Hudson as a director | |
07 Nov 2012 | AP04 | Appointment of S & J Registrars Limited as a secretary | |
06 Nov 2012 | TM01 | Termination of appointment of David Garnett as a director | |
06 Nov 2012 | TM02 | Termination of appointment of David Garnett as a secretary | |
06 Nov 2012 | AP01 | Appointment of Philip Matthew Deakin as a director | |
06 Nov 2012 | AD01 | Registered office address changed from Lock House Neville Street Chadderton Oldham OL9 6LF on 6 November 2012 | |
31 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |