LOUIS CAPITAL MANAGEMENT LTD

Company number 08625023

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(5 pages)
20 Aug 2014	CH01	Director's details changed for Kuno Paul Sutter Schreiber on 9 August 2013	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Adam Steiner as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Jonathan Morgan as a director	(1 page)
25 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2013	SH08	Change of share class name or designation	(2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 99	(4 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
23 Sep 2013	AP01	Appointment of Mr Adam Malcolm Dominic Mann Steiner as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Jonathan Windsor Morgan as a director	(2 pages)
16 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
09 Aug 2013	AP01	Appointment of Kuno Paul Sutter Schreiber as a director	(2 pages)
25 Jul 2013	NEWINC	Incorporation	(42 pages)