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LOT37 LIMITED

Company number 06567586

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 TM01 Termination of appointment of Gary Smith as a director
11 May 2011 TM01 Termination of appointment of Douglas Iles as a director
11 May 2011 TM01 Termination of appointment of Joypaul Punni as a director
28 Feb 2011 AA Accounts for a dormant company made up to 30 May 2010
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1,000
21 Apr 2010 CH01 Director's details changed for Joypaul Punni on 16 April 2010
21 Apr 2010 CH01 Director's details changed for Douglas Simon Iles on 16 April 2010
21 Apr 2010 CH04 Secretary's details changed for Dunham Company Secretaries Limited on 16 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 May 2009
24 Jul 2009 288a Director appointed joypaul punni
24 Jul 2009 288a Director appointed douglas simon iles
24 Jul 2009 288a Director appointed gary paul smith
24 Jul 2009 288b Appointment Terminated Director judith gaddes
27 Apr 2009 88(2) Ad 18/04/09 gbp si 999@1=999 gbp ic 1/1000
16 Apr 2009 363a Return made up to 16/04/09; full list of members
15 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 30/05/2009
23 Apr 2008 287 Registered office changed on 23/04/2008 from unit 10 york farm business centre waitling street east towcester northamptonshire NN12 8AG
16 Apr 2008 NEWINC Incorporation