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LOTUS AUTOMATION (UK) LIMITED

Company number 04646092

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AP01 Appointment of Declan Walsh as a director
05 Nov 2010 AA Full accounts made up to 28 February 2010
11 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
11 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
04 Mar 2010 AD01 Registered office address changed from , Suite 100 2nd Floor, 20 Old Street, London, EC1V 9AB on 4 March 2010
20 Feb 2009 363a Return made up to 20/02/09; no change of members
05 Dec 2008 AA Accounts made up to 28 February 2008
10 Mar 2008 363s Return made up to 23/01/08; no change of members
27 Feb 2008 AA Accounts made up to 28 February 2007
05 Mar 2007 363s Return made up to 23/01/07; full list of members
23 Feb 2007 AA Accounts made up to 28 February 2006
15 Feb 2006 363s Return made up to 23/01/06; full list of members
08 Dec 2005 AA Accounts made up to 28 February 2005
24 Feb 2005 AA Accounts made up to 28 February 2004
17 Feb 2005 363s Return made up to 23/01/05; full list of members
17 Feb 2005 363(353) Location of register of members address changed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 31 church road, hendon, london, NW4 4EB
16 Feb 2004 363s Return made up to 23/01/04; full list of members
14 Feb 2004 225 Accounting reference date extended from 31/01/04 to 28/02/04
19 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
07 Feb 2003 288b Secretary resigned;director resigned