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LOSSTEK LIMITED

Company number SC423539

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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)
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 150	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 150	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 150 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AD01	Registered office address changed from Flat 5 8 Whittingehame Gardens 1103 Great Western Road Glasgow G12 0AA to 8 Darluith Park Darluith Park Brookfield Johnstone Renfrewshire PA5 8DD on 19 March 2015	View PDF Registered office address changed from Flat 5 8 Whittingehame Gardens 1103 Great Western Road Glasgow G12 0AA to 8 Darluith Park Darluith Park Brookfield Johnstone Renfrewshire PA5 8DD on 19 March 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 150	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 150 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 150.00	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2013	SH02	Sub-division of shares on 11 September 2013	View PDF Sub-division of shares on 11 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/09/2013	View PDF Resolutions RES13 ‐ Sub division 11/09/2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD01	Registered office address changed from 3 Cleveden Crescent Glasgow G12 0PD Scotland on 9 October 2013	View PDF Registered office address changed from 3 Cleveden Crescent Glasgow G12 0PD Scotland on 9 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mr Richard John Dane Ralston as a director	View PDF Appointment of Mr Richard John Dane Ralston as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Smeaton 32-1 Stafford Street Edinburgh EH3 7BD Scotland on 19 July 2013	View PDF Registered office address changed from C/O Smeaton 32-1 Stafford Street Edinburgh EH3 7BD Scotland on 19 July 2013 - link opens in a new window - 1 page (1 page)
08 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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