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LOMOLD INTERNATIONAL LIMITED

Company number 08056853

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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)
16 Jun 2015	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)
03 Mar 2015	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)
19 Feb 2015	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)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	CH01	Director's details changed for Mr Rupert Lawrence Worsdale on 18 November 2013	View PDF Director's details changed for Mr Rupert Lawrence Worsdale on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP03	Appointment of Mrs Maria Bernadette Patterson as a secretary on 22 May 2013	View PDF Appointment of Mrs Maria Bernadette Patterson as a secretary on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM02	Termination of appointment of Maritsa Sandrine Tranquille-Koonjee as a secretary on 22 May 2013	View PDF Termination of appointment of Maritsa Sandrine Tranquille-Koonjee as a secretary on 22 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	CERTNM	Company name changed lomold uk LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-11-13	View PDF Company name changed lomold uk LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-11-13 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-13 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP03	Appointment of Maritsa Sandrine Tranquille-Koonjee as a secretary on 13 August 2012	View PDF Appointment of Maritsa Sandrine Tranquille-Koonjee as a secretary on 13 August 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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