LODESTONE COMPUTER SYSTEMS LIMITED

Company number 04612634

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2009	MISC	Memorandum of capital dated 23/07/09	(1 page)
23 Jul 2009	SH20	Statement by Directors	(1 page)
23 Jul 2009	CAP-SS	Solvency Statement dated 03/07/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
09 Feb 2009	363a	Return made up to 09/12/08; full list of members	(5 pages)
23 Apr 2008	288b	Appointment Terminated Director malcolm lloyd	(1 page)
15 Mar 2008	363a	Return made up to 09/12/07; full list of members	(5 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from unit 213 titan house cardiff bay business park lewis road ocean way cardiff CF24 5BS	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
04 Jan 2007	363s	Return made up to 09/12/06; full list of members	(9 pages)
04 Jan 2007	363(287)	Registered office changed on 04/01/07
13 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
10 Jan 2006	363s	Return made up to 09/12/05; full list of members	(9 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
15 Dec 2004	363s	Return made up to 09/12/04; full list of members	(9 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
16 Dec 2003	363s	Return made up to 09/12/03; full list of members	(8 pages)
21 Aug 2003	88(2)R	Ad 20/05/03--------- £ si 9800@1=9800 £ ic 200/10000	(2 pages)
30 May 2003	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
18 May 2003	123	Nc inc already adjusted 02/04/03	(1 page)