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LOOMIS PROPERTIES SOUTH LIMITED

Company number 04184187

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 DS01 Application to strike the company off the register
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 02/03/09; full list of members; amend
29 Apr 2009 288b Appointment Terminated Secretary mikael grahm
29 Apr 2009 288b Appointment Terminated Director mikael grahm
21 Apr 2009 363a Return made up to 02/03/09; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
19 May 2008 288a Director appointed peter john chippendale
19 May 2008 288a Director and secretary appointed mikael grahm
14 May 2008 288b Appointment Terminated Director frank williams
14 May 2008 288b Appointment Terminated Secretary jane barber
14 May 2008 288b Appointment Terminated Director juha hakavuori
02 Apr 2008 363a Return made up to 02/03/08; full list of members
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 AA Accounts made up to 31 December 2006
17 Aug 2007 288c Director's particulars changed
15 Aug 2007 363a Return made up to 02/03/07; full list of members
29 Mar 2007 CERTNM Company name changed securitas properties south limit ed\certificate issued on 29/03/07
11 Dec 2006 288a New director appointed
22 Nov 2006 288b Director resigned
01 Nov 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 288c Director's particulars changed