LOCK INSPECTION HOLDINGS LIMITED

Company number 06016522

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
04 May 2015	AD01	Registered office address changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders	(4 pages)
03 Dec 2014	SH20	Statement by Directors	(1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 0.01	(4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 20/11/14	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 20/11/2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 2,287.43	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
05 Nov 2012	AP01	Appointment of Edward Ufland as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Giles Matthew Hudson as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Willem Nelemans as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Gerard Keary as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Hitesh Hirani as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Hartley as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of David Garnett as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Mark D'onofrio as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of David Garnett as a secretary	(1 page)
02 Nov 2012	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)