- Company Overview for LORAM LIMITED (06260656)
- Filing history for LORAM LIMITED (06260656)
- People for LORAM LIMITED (06260656)
- More for LORAM LIMITED (06260656)
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) |
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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2013 | DS01 | Application to strike the company off the register | |
03 Dec 2013 | SH19 |
Statement of capital on 3 December 2013
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03 Dec 2013 | SH20 | Statement by Directors | |
03 Dec 2013 | CAP-SS | Solvency Statement dated 27/11/13 | |
03 Dec 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
27 Dec 2012 | AP02 | Appointment of Heathbrooke Directors Limited as a director on 30 November 2012 | |
27 Dec 2012 | TM01 | Termination of appointment of Nicholas Henry Thom as a director on 30 November 2012 | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 May 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
24 Aug 2011 | AP01 | Appointment of Mr Nicholas Thom as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Marea O'toole as a director | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
29 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
09 Jun 2010 | CH01 | Director's details changed for Ms. Marea Jean O'toole on 1 October 2009 | |
09 Jun 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
03 Mar 2010 | AP01 | Appointment of Mr William Robert Hawes as a director | |
01 Mar 2010 | TM01 | Termination of appointment of Elmford Llc as a director | |
18 Feb 2010 | AP03 | Appointment of Richard David Goff as a secretary |