LOTUS BONNELL HOLDINGS LIMITED

Company number 09116470

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Jonathan Twydell-Satterly as a director on 30 September 2015	(1 page)
23 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Jonathan Twydell-Satterly as a director on 12 June 2015	(2 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 100	(3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 10	(3 pages)
18 Jun 2015	TM01	Termination of appointment of James Frederick Smith as a director on 12 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Jan Pathuel as a director on 12 June 2015	(2 pages)
12 Mar 2015	CERTNM	Company name changed malayou settlement LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Jan Pathuel as a director on 5 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr James Frederick Smith as a director on 3 November 2014	(2 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)