LODGESAFE INVESTMENTS LIMITED

Company number 05347431

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2011	AP04	Appointment of Kbs Corporate Services Limited as a secretary	(2 pages)
04 Mar 2011	TM02	Termination of appointment of Canon Secretaries Limited as a secretary	(1 page)
17 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 1	(4 pages)
04 Jun 2010	AP01	Appointment of Mr Steven Thomas Grindrod as a director	(2 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH02	Director's details changed for Brookbury Nominees Limited on 2 February 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for Canon Secretaries Limited on 2 February 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
13 May 2009	363a	Return made up to 31/01/09; no change of members	(4 pages)
18 Jul 2008	AA	Accounts made up to 31 January 2008	(2 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
10 Mar 2007	AA	Accounts made up to 31 January 2007	(3 pages)
02 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(2 pages)
13 Sep 2006	AA	Accounts made up to 31 January 2006	(2 pages)
13 Feb 2006	363s	Return made up to 31/01/06; full list of members	(6 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2005	123	£ nc 100/100000 18/07/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)