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LOTEK LTD

Company number 06375301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 AD01 Registered office address changed from 1 Weymans Drive Kinson Bournemouth Dorset BH10 7JT to 41 Weymans Avenue Kinson Bournemouth Dorset BH10 7JS on 8 June 2017
01 Jun 2017 DS01 Application to strike the company off the register
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Sep 2016 AD01 Registered office address changed from The Town Hall Old Bristol Road Nailsworth Gloucestershire GL6 0JF to 1 Weymans Drive Kinson Bournemouth Dorset BH10 7JT on 5 September 2016
01 Sep 2016 TM01 Termination of appointment of Aleksander Emil Cieciura as a director on 3 June 2016
04 Aug 2016 AP01 Appointment of Christopher Emil Cieciura as a director on 11 July 2016
26 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AAMD Amended accounts made up to 30 September 2012
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 TM02 Termination of appointment of Clare Allway as a secretary
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AAMD Amended accounts made up to 30 September 2009
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders