MODERN LOTUS LTD

Company number 08487350

Date	Type	Description	View / Download
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Gary Klein as a director on 1 July 2016	(2 pages)
29 Mar 2017	AP01	Appointment of Yehuda Shmidman as a director on 1 July 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2023 under section 1088 of the Companies Act 2006	(2 pages)
28 Mar 2017	TM01	Termination of appointment of John Robert Jackson as a director on 1 July 2016	(1 page)
28 Mar 2017	TM01	Termination of appointment of Sebastian Williams-Key as a director on 1 July 2016	(1 page)
28 Mar 2017	TM01	Termination of appointment of Cyd Marie Crouse as a director on 1 July 2016	(1 page)
28 Mar 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2016	(1 page)
20 Mar 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
13 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10	(6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
20 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10	(6 pages)
18 Sep 2014	AP01	Appointment of John Robert Jackson as a director on 5 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Cyd Marie Crouse as a director on 5 September 2014	(2 pages)
18 Sep 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 5 September 2014	(2 pages)
18 Sep 2014	TM02	Termination of appointment of Julia Ann Schifferling as a secretary on 5 September 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
23 Jul 2014	CH01	Director's details changed for Mr Sebastian Williams-Key on 23 July 2014	(2 pages)
23 Jul 2014	CH03	Secretary's details changed for Mrs Julia Ann Schifferling on 23 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from 2 Randall Wardell Field London NW9 5TB to 590 Green Lanes London N13 5RY on 22 July 2014	(1 page)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10	(4 pages)
08 May 2014	TM01	Termination of appointment of Julia Williams-Key as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mrs Julia Williams-Key as a director	(2 pages)
23 Apr 2013	CH03	Secretary's details changed for Mrs Julia Ann Schifferling Williams-Key on 15 April 2013	(1 page)