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LODIS INTERNATIONAL LIMITED

Company number 07657288

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
15 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Jul 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Warwick House C/O Quabbala Limited 65-66 Queen Street London EC4R 1EB on 31 March 2020
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 CS01 Confirmation statement made on 18 February 2018 with updates
09 May 2018 AP04 Appointment of Fh Secretaries Ltd as a secretary on 1 January 2018
09 May 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
28 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Nov 2017 CH01 Director's details changed for Ms. Lina Venegas Fernandez on 14 November 2017
17 Oct 2017 PSC04 Change of details for Ms. Lina Venegas Fernandez as a person with significant control on 17 October 2017
15 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Mar 2016 CERTNM Company name changed gift-central.com LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015