LOTIS GROUP LIMITED

Company number 10779799

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2019	AD01	Registered office address changed from 10 Boswell Court, Clifton Road Kingston upon Thames KT2 6PP England to 14 East Bay Lane Queen Elizabeth Olympic Park, London E20 3BS on 15 January 2019	(1 page)
20 Dec 2018	AD01	Registered office address changed from Office 301, 34 Prince of Wales Road Norwich NR1 1LG England to 10 Boswell Court, Clifton Road Kingston upon Thames KT2 6PP on 20 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
18 Dec 2018	TM01	Termination of appointment of Kristina Fields as a director on 18 December 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Paul Van Der Hulks as a secretary on 18 December 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(3 pages)
23 Oct 2018	PSC01	Notification of Lloyd Lincoln Stewart as a person with significant control on 23 October 2018	(2 pages)
11 Oct 2018	AD01	Registered office address changed from 108 Sackville Place 44-48 Magdalen Street Norwich NR3 1JU England to Office 301, 34 Prince of Wales Road Norwich NR1 1LG on 11 October 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
04 Oct 2018	AP01	Appointment of Mr Lloyd Lincoln Stewart as a director on 4 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
04 Oct 2018	TM01	Termination of appointment of Lloyd Lincoln Stewart as a director on 4 October 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
14 Sep 2018	AP03	Appointment of Mr Paul Van Der Hulks as a secretary on 14 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of S J Global Investments Worldwide Ltd as a secretary on 14 September 2018	(1 page)
19 Mar 2018	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	(1 page)
14 Mar 2018	AP04	Appointment of S J Global Investments Worldwide Ltd as a secretary on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Adrian Ventom Cady as a director on 14 March 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
24 Oct 2017	AP01	Appointment of Mr Lloyd Lincoln Stewart as a director on 24 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mrs Kristina Fields as a director on 24 October 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
29 Aug 2017	AD01	Registered office address changed from 10 Boswell Court Clifton Road Kingston upon Thames KT2 6PP United Kingdom to 108 Sackville Place 44-48 Magdalen Street Norwich NR3 1JU on 29 August 2017	(1 page)