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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)
01 Oct 2012 CH03 Secretary's details changed for Sarah Louise Johnson on 26 June 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 CH01 Director's details changed for Rebecca Brown on 28 February 2011
20 Jul 2011 CH01 Director's details changed for Sarah Louise Johnson on 1 April 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2011 AR01 Annual return made up to 26 June 2010 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 26 June 2009
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 88(2) Amending 88(2)
20 Mar 2009 363a Return made up to 26/06/08; full list of members
20 Mar 2009 AAMD Amended accounts made up to 30 September 2007
23 Feb 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Feb 2009 123 Nc inc already adjusted 09/07/07
23 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2008 88(2) Ad 30/09/07\gbp si 68000@1=68000\gbp ic 1020/69020\
22 Dec 2008 88(2) Ad 09/07/07\gbp si 101900@0.01=1019\gbp ic 1/1020\
02 Oct 2008 123 Nc inc already adjusted 15/09/07
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2008 287 Registered office changed on 16/09/2008 from, 701 the chandlery, 50 westminster bridge road, london, SE1 7QY