LOMOND

Company number 04810520

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(4 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
05 Jul 2011	AP01	Appointment of Ian Richard Luke as a director	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 1	(6 pages)
10 Jun 2011	TM01	Termination of appointment of Vivian Pereira as a director	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 07/09/2010	(8 pages)
02 Sep 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
02 Sep 2010	FOA-RR	Re-registration assent	(1 page)
02 Sep 2010	MAR	Re-registration of Memorandum and Articles	(27 pages)
02 Sep 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Jul 2009	288a	Director appointed mr antonio ramon rodriguez	(1 page)
10 Jul 2009	288b	Appointment Terminated Director timothy pettit	(1 page)
03 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Apr 2009	288c	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england	(1 page)
25 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)
28 Jul 2008	363a	Return made up to 25/06/08; full list of members	(6 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
27 Feb 2008	288c	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ	(1 page)