LOOKK LIMITED

Company number 07465575

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 6 February 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 47.13464	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
05 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 47.13464	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 47.13464	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
12 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
28 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 December 2012	(17 pages)
16 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/01/2013.	(10 pages)
11 Jan 2013	TM01	Termination of appointment of Benedict Tompkins as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Gilbert Wedam as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Andreas Klinger as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Carmen Busquets as a director	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Mar 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(9 pages)
02 Mar 2012	AP01	Appointment of Carmen Busquets as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Benedict Michael Tompkins as a director	(3 pages)
01 Sep 2011	CERTNM	Company name changed garmz LTD.\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 47.63464	(4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 47.63464	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 47.13464	(3 pages)

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