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L.K.O. LTD.

Company number 03677782

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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 Dec 2001 363s Return made up to 03/12/01; full list of members
27 Sep 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 03/12/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed
21 Feb 2000 287 Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4JB
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288b Director resigned
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 123 £ nc 100/1000000 15/12/98
03 Dec 1998 NEWINC Incorporation