- Company Overview for LOTTO NETWORK LIMITED (08285053)
- Filing history for LOTTO NETWORK LIMITED (08285053)
- People for LOTTO NETWORK LIMITED (08285053)
- Insolvency for LOTTO NETWORK LIMITED (08285053)
- More for LOTTO NETWORK LIMITED (08285053)
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) |
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17 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 May 2020 | AD01 | Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to The Shard 32 London Bridge Street London SE1 9SG on 19 May 2020 | |
14 May 2020 | AD01 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to The Shard 32 London Bridge Street London SE1 9SG on 14 May 2020 | |
01 May 2020 | 600 | Appointment of a voluntary liquidator | |
01 May 2020 | LIQ01 | Declaration of solvency | |
01 May 2020 | RESOLUTIONS |
Resolutions
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20 Nov 2019 | PSC05 | Change of details for Zeal Network Se as a person with significant control on 25 October 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
06 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
14 Sep 2018 | AP01 | Appointment of Andrea Behrendt as a director on 12 September 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Jacob Elliot List as a director on 14 September 2018 | |
28 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Apr 2017 | AP01 | Appointment of Mr Jacob Elliot List as a director on 20 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Phillip Rinn as a director on 31 March 2017 | |
08 Jan 2017 | TM01 | Termination of appointment of Mithilan Thayalasingham as a director on 30 December 2016 | |
25 Nov 2016 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 November 2016 | |
25 Nov 2016 | CH01 | Director's details changed for Mithilan Thayalasingham on 25 November 2016 | |
25 Nov 2016 | CH01 | Director's details changed for Phillip Rinn on 25 November 2016 | |
25 Nov 2016 | AD01 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 5th Floor One New Change London EC4M 9AF on 25 November 2016 | |
23 Nov 2016 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 November 2016 |