LOWC LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/08/1328 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1328 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1328 August 2013 STATEMENT OF AFFAIRS/4.19

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/10/125 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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23/08/1223 August 2012 SECRETARY APPOINTED MR MATTHEW WILSON

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY JANE MELLOR

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR JANE MELLOR

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS JANE CLAIRE MELLOR

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11/10/1111 October 2011 STATEMENT OF COMPANY'S OBJECTS

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11/10/1111 October 2011 ADOPT ARTICLES 21/09/2011

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/08/1118 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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16/05/1116 May 2011 COMPANY NAME CHANGED LOWC COMMUNITIES LIMITED
CERTIFICATE ISSUED ON 16/05/11

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11/05/1111 May 2011 VARYING SHARE RIGHTS AND NAMES

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11/05/1111 May 2011 SUB-DIVISION
06/05/11

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/08/1024 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CLAIRE MELLOR / 25/05/2010

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26/05/1026 May 2010 SECRETARY APPOINTED MRS JANE CLAIRE MELLOR

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARKUS KUSTERMANN

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR APPOINTED MR ANDREW WEST

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07/05/097 May 2009 DIRECTOR APPOINTED WILLEM SMIT

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07/05/097 May 2009 DIRECTOR APPOINTED MARKUS KUSTERMANN

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07/05/097 May 2009 DIRECTOR APPOINTED DR ANDREW HORSLEY

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28/04/0928 April 2009 ADOPT ARTICLES 26/01/2009

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24/04/0924 April 2009 PURCHASE AGREEMENT LOWC COMMUNITIES LIMITED 19/01/2009

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24/04/0924 April 2009 SHARE AGREEMENT OTC

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18/04/0918 April 2009 COMPANY NAME CHANGED LOWC TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 22/04/09

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06/10/086 October 2008 CURRSHO FROM 31/08/2009 TO 30/04/2009

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13/08/0813 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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