LORICA SYSTEMS UK LIMITED

Company number 07488893

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2018	TM01	Termination of appointment of Ian Wilfred Atkinson as a director on 31 December 2017	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(14 pages)
03 May 2016	TM01	Termination of appointment of Glen John Clark as a director on 30 April 2016	(1 page)
15 Oct 2015	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to The Shard 32 London Bridge Street London SE1 9SG on 15 October 2015	(3 pages)
09 Oct 2015	4.70	Declaration of solvency	(5 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(2 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 200	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Mar 2014	AP01	Appointment of Mr Glen John Clark as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 200	(4 pages)
13 Jan 2014	AD01	Registered office address changed from Airport House the Airport Cambridge Cambridgeshire CB5 8RY on 13 January 2014	(1 page)
31 Oct 2013	TM01	Termination of appointment of Alison Pettitt as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Mar 2013	CH01	Director's details changed for Michal Tsoran on 13 March 2013	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Ian Wilfred Atkinson as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Ian Atkinson as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Ian Wilfred Atkinson as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	TM01	Termination of appointment of Peter Callaghan as a director	(1 page)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 200	(3 pages)
09 Aug 2012	AP01	Appointment of Dan Ziv as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Michal Tsoran as a director	(2 pages)