LODESTONE COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
01/06/101 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/105 February 2010 APPLICATION FOR STRIKING-OFF

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23/07/0923 July 2009 REDUCE ISSUED CAPITAL 03/07/2009

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23/07/0923 July 2009 MEMORANDUM OF CAPITAL DATED 23/07/09

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23/07/0923 July 2009 STATEMENT BY DIRECTORS

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23/07/0923 July 2009 SOLVENCY STATEMENT DATED 03/07/09

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/02/099 February 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM LLOYD

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15/03/0815 March 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM UNIT 213 TITAN HOUSE CARDIFF BAY BUSINESS PARK LEWIS ROAD OCEAN WAY CARDIFF CF24 5BS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/01/074 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/01/0610 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/12/0415 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/12/0316 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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18/05/0318 May 2003 NC INC ALREADY ADJUSTED 02/04/03

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17/05/0317 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 191 ST FAGANS ROAD FAIRWATER CARDIFF CF5 3DW

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09/04/039 April 2003 £ NC 4000/11000 02/04/

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09/12/029 December 2002 Incorporation

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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