LOUKOS INVESTMENTS LTD

Company number 07273514

Date	Type	Description	View / Download
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 300,000	(4 pages)
07 Jun 2016	CH04	Secretary's details changed for Acomplish Secretaries Limited on 4 June 2016	(1 page)
16 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages)
12 May 2016	TM01	Termination of appointment of Elias Lianos as a director on 31 March 2016	(1 page)
01 Oct 2015	AP01	Appointment of Elias Lianos as a director on 1 October 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Elias Lianos as a director on 5 June 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 300,000	(4 pages)
27 May 2015	AP01	Appointment of Elias Lianos as a director on 1 May 2015	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
21 Jul 2014	AP01	Appointment of Mr Gregory Robert John Davis as a director on 18 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr William Robert Hawes as a director on 18 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Elias Lianos as a director on 18 July 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 300,000	(3 pages)
08 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(3 pages)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
11 Jun 2012	TM01	Termination of appointment of William Hawes as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
11 Jun 2012	AP01	Appointment of Elias Lianos as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)