LOCH LIMITED

Company number 05076730

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2015	TM01	Termination of appointment of Saville Directors Limited as a director on 31 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 31 July 2015	(1 page)
18 Aug 2015	TM02	Termination of appointment of Saville Company Secretaries Limited as a secretary on 31 July 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Vasilios Balassis as a director on 31 July 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(6 pages)
12 Sep 2014	AD01	Registered office address changed from 25 North Row Mayfair London W1K 6DJ to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 12 September 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(6 pages)
21 Jan 2014	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 December 2013	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 10 December 2013	(1 page)
18 Jun 2013	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013	(2 pages)
25 Apr 2013	AD01	Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 25 April 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
21 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2013	AD02	Register inspection address has been changed	(1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
19 Mar 2012	CH02	Director's details changed for Saville Directors Limited on 4 March 2009	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)