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LOCKHART SECURITIES LIMITED

Company number 05199384

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
14 Oct 2009 SH03 Purchase of own shares.
14 Oct 2009 SH03 Purchase of own shares.
21 Sep 2009 SH20 Statement by Directors
21 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 21/09/09
21 Sep 2009 CAP-SS Solvency Statement dated 16/09/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2009 363a Return made up to 06/08/09; full list of members
27 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 9-11 grosvenor gardens london SW1W 0BD
08 Jan 2009 363a Return made up to 06/08/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 15-17 grosvenor gardens london SW1W 0BD
29 Sep 2008 288b Appointment Terminated Secretary megan langridge
09 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
28 Aug 2008 CERTNM Company name changed dawnay, day lockhart LIMITED\certificate issued on 28/08/08
13 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
06 Aug 2008 288b Appointment Terminated Director robert keane
06 Aug 2008 288b Appointment Terminated Director barry pincus
01 Jul 2008 88(2) Ad 19/06/08 gbp si 42500@1=42500 gbp ic 107500/150000
01 Jul 2008 88(2) Ad 19/06/08 gbp si 7500@1=7500 gbp ic 100000/107500
01 Jul 2008 88(2) Ad 19/06/08 gbp si 20000@1=20000 gbp ic 80000/100000
01 Jul 2008 88(2) Ad 19/06/08 gbp si 30000@1=30000 gbp ic 50000/80000
01 Jul 2008 123 Nc inc already adjusted 19/06/08