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LORD IT LIMITED

Company number 07681565

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	View PDF Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Philip Lord	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Philip Lord - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AD01	Registered office address changed from 6Shadwell House 5 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 28 June 2012	View PDF Registered office address changed from 6Shadwell House 5 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 28 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Philip Adrian Lord on 1 January 2012	View PDF Director's details changed for Philip Adrian Lord on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Irene Kaja Lord on 1 January 2012	View PDF Director's details changed for Irene Kaja Lord on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP01	Appointment of Irene Kaja Lord as a director	View PDF Appointment of Irene Kaja Lord as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AP01	Appointment of Philip Adrian Lord as a director ANNOTATION Second filed AP01 was registered on 27/07/2012.	View PDF Appointment of Philip Adrian Lord as a director ANNOTATION Second filed AP01 was registered on 27/07/2012. - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	TM01	Termination of appointment of Colin Coates as a director	View PDF Termination of appointment of Colin Coates as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	CERTNM	Company name changed PHCO314 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22	View PDF Company name changed PHCO314 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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