LOTTBRIDGE SYSTEMS LIMITED

Company number 04919400 ·

Dissolved

63 filings

Date Filing
25 Apr 2017 STRUCK OFF AND DISSOLVED View document
11 Dec 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Nov 2015 FIRST GAZETTE View document
17 Nov 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR KATIE RICHARDS View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 4 CHURCHDALE ROAD EASTBOURNE EAST SUSSEX BN22 8PS UNITED KINGDOM View document
22 Nov 2013 DIRECTOR APPOINTED MISS KATIE SARAH RICHARDS View document
22 Nov 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KEIGHLEY NAPIER View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 03/10/2011 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIGHLEY MARY LORRAINE NAPIER / 03/10/2011 View document
22 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 03/10/2011 View document
22 Nov 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIGHLEY MARY LOUISE NAPIER / 03/10/2011 View document
30 Jul 2012 DIRECTOR APPOINTED MRS KEIGHLEY MARY LOUISE NAPIER View document
2 Nov 2011 DISS40 (DISS40(SOAD)) View document
1 Nov 2011 FIRST GAZETTE View document
31 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURNSIDE View document
18 Feb 2011 DIRECTOR APPOINTED JONATHAN RICHARD DEAN BURNSIDE View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM AUCTION HOUSE FINMERE ROAD EASTBOURNE EAST SUSSEX BN22 8QL View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURNSIDE View document
25 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 01/10/2009 View document
9 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR NAPIER / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DEAN BURNSIDE / 01/10/2009 View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Dec 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
4 Dec 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 1 BELMORE ROAD EASTBOURNE EAST SUSSEX BN22 8AY View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR RESIGNED View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Jan 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS; AMEND View document
17 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
14 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 3 COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8SW View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
1 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 48-50 BIRCH CLOSE EASTBOURNE EAST SUSSEX BN23 6PE View document
15 Dec 2003 NC INC ALREADY ADJUSTED 21/11/03 View document
15 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 SECRETARY RESIGNED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
2 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document