LODESTONE IMAGING LIMITED

Company number 02338730

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2010	TM02	Termination of appointment of Mairead Mckenna as a secretary	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Dun as a director	(2 pages)
16 Jul 2010	SH19	Statement of capital on 16 July 2010 GBP 1,000	(4 pages)
15 Jul 2010	SH20	Statement by Directors	(2 pages)
15 Jul 2010	CAP-SS	Solvency Statement dated 15/07/10	(2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jun 2010	SH19	Statement of capital on 29 June 2010 GBP 500	(4 pages)
29 Jun 2010	CAP-SS	Solvency Statement dated 28/06/10	(2 pages)
29 Jun 2010	SH20	Statement by Directors	(1 page)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/06/2010	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Keith Peter Rowling as a director	(3 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2009	CH01	Director's details changed for Andrew William Smith on 1 October 2009	(3 pages)
26 Nov 2009	CH03	Secretary's details changed for Mairead Maria Mckenna on 1 October 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Jean-Luc Janet on 1 October 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Dr Andrew Fredrick Dun on 1 October 2009	(3 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
23 Jun 2009	AUD	Auditor's resignation	(1 page)
02 May 2009	AA	Accounts made up to 30 June 2008	(7 pages)
20 Jan 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 100 new bridge street london EC4V 6JA	(1 page)
23 Sep 2008	288a	Director appointed jean-luc janet	(1 page)