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LOSOMAT UK LIMITED

Company number 07466798

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
28 May 2020 AA01 Current accounting period extended from 31 December 2019 to 15 June 2020
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Robert Wilson Little as a director on 26 October 2018
10 Oct 2018 TM01 Termination of appointment of Volker Ebbinghaus as a director on 8 October 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 AD01 Registered office address changed from Gedore Torque Tannery Lane, Gosden Common Bramley Guildford Surrey GU5 0AJ England to Tannery Lane Gosden Common Bramley Guilford Surrey GU5 0AJ on 21 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Jun 2016 AD01 Registered office address changed from Unit 7 Springvale Business Centre Millbuck Way Sandbach Cheshire CW11 3HY to Gedore Torque Tannery Lane, Gosden Common Bramley Guildford Surrey GU5 0AJ on 16 June 2016
10 Jun 2016 AP03 Appointment of Mr Collin James Crouch as a secretary on 8 June 2016
10 Jun 2016 TM01 Termination of appointment of Iain Nicholas Wilson as a director on 8 June 2016
10 Jun 2016 AP01 Appointment of Mr Kieron Leigh Smith as a director on 8 June 2016
10 Jun 2016 AP01 Appointment of Mr Robert Wilson Little as a director on 8 June 2016
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Marc Gareis as a director on 1 September 2015
02 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,000
02 Feb 2015 CH01 Director's details changed for Mr Iain Nicholas Wilson on 2 February 2015