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LOTUS UK INTEGRATED COMMUNICATIONS LIMITED

Company number 06261946

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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)
25 Jan 2018 AD01 Registered office address changed from , 1G the Chandlery, 50 Westminster Bridge Road, London, SE1 7QY to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 25 January 2018
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1,189
17 Aug 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 1,189
17 Aug 2016 SH03 Purchase of own shares.
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 1,189.00
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 SH03 Purchase of own shares.
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 24,989
18 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 03/02/2014
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 24,989
28 Jul 2014 SH03 Purchase of own shares.
21 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 69,019
21 Jul 2014 AP01 Appointment of Julie Ugo as a director on 25 April 2014
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 TM01 Termination of appointment of Laura Marchesi as a director
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Sarah Louise Johnson on 26 June 2012
01 Oct 2012 CH01 Director's details changed for Laura Marchesi on 26 June 2012