LOTTBRIDGE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1725 April 2017 | STRUCK OFF AND DISSOLVED |
| 11/12/1511 December 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 17/11/1417 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE RICHARDS |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 4 CHURCHDALE ROAD EASTBOURNE EAST SUSSEX BN22 8PS UNITED KINGDOM |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MISS KATIE SARAH RICHARDS |
| 22/11/1322 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEIGHLEY NAPIER |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 03/10/2011 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIGHLEY MARY LORRAINE NAPIER / 03/10/2011 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 03/10/2011 |
| 22/11/1222 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIGHLEY MARY LOUISE NAPIER / 03/10/2011 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MRS KEIGHLEY MARY LOUISE NAPIER |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURNSIDE |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED JONATHAN RICHARD DEAN BURNSIDE |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM AUCTION HOUSE FINMERE ROAD EASTBOURNE EAST SUSSEX BN22 8QL |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURNSIDE |
| 25/10/1025 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DEAN BURNSIDE / 01/10/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 1 BELMORE ROAD EASTBOURNE EAST SUSSEX BN22 8AY |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS; AMEND |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 3 COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8SW |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 48-50 BIRCH CLOSE EASTBOURNE EAST SUSSEX BN23 6PE |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 21/11/03 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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