LOCARNO CAPITAL LIMITED

Company number 06956616

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2010	(16 pages)
18 May 2011	AP01	Appointment of Mr John Bromley as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Matthew Wood as a director	(1 page)
20 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
17 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2011-06-24 GBP 50,002 ANNOTATION Clarification a second file AR01 was registered on 24/06/2011	(5 pages)
26 Nov 2009	SH02	Sub-division of shares on 11 September 2009	(22 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 500,000	(21 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 11/09/2009	(2 pages)
10 Aug 2009	288a	Director appointed matthew graham wood	(2 pages)
27 Jul 2009	288a	Secretary appointed wendy jane elizabeth gorton	(2 pages)
27 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
10 Jul 2009	288b	Appointment Terminated Secretary theydon secretaries LIMITED	(1 page)
10 Jul 2009	288b	Appointment Terminated Director elizabeth davies	(1 page)
08 Jul 2009	NEWINC	Incorporation	(13 pages)