LOOTENS SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1317 May 2013 APPLICATION FOR STRIKING-OFF

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA VALLAT / 01/08/2011

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16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LOOTENS / 01/08/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM FRITH HATCH, 30 CHALK ROAD GODALMING SURREY GU7 2AD

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN LOOTENS / 01/01/2010

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15/08/1015 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 51 PARK CRESCENT TWICKENHAM TW2 6NS

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14/06/0614 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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