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LOTUS ENERJI LIMITED

Company number 06842546

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 100
20 Mar 2012 AD04 Register(s) moved to registered office address
20 Mar 2012 AP01 Appointment of Mr. Robert Mason as a director on 2 January 2012
20 Mar 2012 AP04 Appointment of Kingsley Secretaries Limited as a secretary on 2 January 2012
20 Mar 2012 TM02 Termination of appointment of Anthony Leigh Murdoch as a secretary on 2 January 2012
20 Mar 2012 TM01 Termination of appointment of Anthony John Hilton as a director on 15 March 2012
15 Mar 2012 AP01 Appointment of Mr. Anthony John Hilton as a director on 15 March 2012
15 Mar 2012 TM01 Termination of appointment of Kenneth Stewart as a director on 15 March 2012
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 20 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Kenneth Stewart on 1 October 2009
10 Mar 2009 NEWINC Incorporation