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LOCHNET SYSTEMS LIMITED

Company number 05860750

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2018 CH01 Director's details changed for Mr Dale Vince on 2 November 2018
02 Nov 2018 AP03 Appointment of Mr Tom Cowling as a secretary on 2 November 2018
02 Nov 2018 AD01 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 2 November 2018
02 Nov 2018 TM02 Termination of appointment of Philip Catherall as a secretary on 1 November 2018
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
09 Aug 2017 PSC02 Notification of Nexgen Group Limited as a person with significant control on 28 June 2017
03 Mar 2017 TM01 Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jun 2016 CH03 Secretary's details changed for Mr Philip Catherall on 7 April 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
02 Jun 2015 AP01 Appointment of Mr Paul David Wheatcroft as a director on 31 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
07 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011