LOOKOUTSOLUTIONS LIMITED

Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/02/1412 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/02/138 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BOLAND

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28/10/1128 October 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
MXL CENTRE LOMBARD WAY
BANBURY
OXFORDSHIRE
OX16 4TJ

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28/10/1128 October 2011 DIRECTOR APPOINTED MR MARK HARDWICK FOSTER

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28/10/1128 October 2011 DIRECTOR APPOINTED MR JAMES WILLIAM DICKSON

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28/10/1128 October 2011 SECRETARY APPOINTED MR MARK HARDWICK FOSTER

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 28 February 2010

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TURNER

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24/08/1124 August 2011 Annual return made up to 8 February 2011 with full list of shareholders

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES BOLAND / 27/05/2011

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14/05/1114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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01/04/101 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES BOLAND / 01/04/2010

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
GREENWAY HOUSE SUGARSWELL BUSINESS PARK
SHENINGTON, BANBURY
OXON
OX15 6HW

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07/04/097 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR APPOINTED MARK CHARLES BOLAND

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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14/05/0814 May 2008 DIRECTOR APPOINTED IAN PAUL TURNER

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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08/02/088 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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