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LOMATEC TRADING LTD

Company number 07547923

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 January 2016
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Fredrik Storm Magnussen on 12 July 2011
31 Mar 2011 CERTNM Company name changed FH00209 LTD\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
17 Mar 2011 AP01 Appointment of Fredrik Storm Magnussen as a director
17 Mar 2011 TM01 Termination of appointment of Vegard Tronhus as a director
02 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted