LUTA LIMITED

Company number 06293783

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	TM01	Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 204.36	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2015	SH08	Change of share class name or designation	(2 pages)
23 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 204.36	(7 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
18 Mar 2015	TM01	Termination of appointment of Martin Ott as a director on 26 February 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Unit 3.1F Union Court 20-22 Union Road London SW4 6JP to C/O Stephens & Associates Limited 4Th Floor 11-12 Pall Mall London SW1Y 5LU on 18 March 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Melville Lynn Stephens as a director on 5 December 2014	(3 pages)
29 Dec 2014	TM02	Termination of appointment of Serge Robert Guy Kremer as a secretary on 5 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Serge Robert Guy Kremer as a director on 5 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Luke Dowdney as a director on 5 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Gerard Scheij as a director on 5 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Hermann Oberschneider as a director on 5 December 2014	(2 pages)
29 Dec 2014	AP03	Appointment of Melville Lynn Stephens as a secretary on 5 December 2014	(3 pages)
29 Dec 2014	AP01	Appointment of Mr Martin Edmund O'brien as a director on 5 December 2014	(3 pages)
19 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014	(19 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 123.87 Statement of capital on 2014-07-08 GBP 123.87 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014	(8 pages)
19 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(7 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)