CompaniesInTheUK

LOTEXX SOLUTION LIMITED

Company number 05996056 ·

Dissolved

40 filings

Date Filing
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER MAUBERGER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 DIRECTOR APPOINTED DANIELA HAIN View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR UEMIT SAVASERI View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELA HAIN View document
8 Sep 2016 DIRECTOR APPOINTED UEMIT SAVASERI View document
1 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
8 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA HAIN / 25/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
23 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
27 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Feb 2008 COMPANY NAME CHANGED LOTEXX LIMITED CERTIFICATE ISSUED ON 13/02/08 View document
5 Dec 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
13 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document