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Lloyds Overseas (UK) Limited

Documents

Total Documents35
Total Pages153

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off
12 February 2008First Gazette notice for voluntary strike-off
27 February 2007Voluntary strike-off action has been suspended
20 February 2007First Gazette notice for voluntary strike-off
9 January 2007Application for striking-off
13 January 2006Total exemption small company accounts made up to 31 December 2004
27 May 2005New secretary appointed
19 October 2004Director resigned
19 October 2004Secretary resigned
19 October 2004Total exemption small company accounts made up to 31 December 2003
19 October 2004Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director resigned
21 November 2003Return made up to 06/08/03; full list of members
4 November 2003Total exemption small company accounts made up to 31 December 2002
13 November 2002Return made up to 06/08/02; full list of members
5 November 2002Total exemption small company accounts made up to 31 December 2001
31 October 2001Total exemption small company accounts made up to 31 December 2000
17 August 2001Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
22 December 2000Company name changed captain yorke international limi ted\certificate issued on 27/12/00
14 December 2000Return made up to 06/08/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
30 November 2000Accounts for a small company made up to 31 December 1999
8 November 2000Registered office changed on 08/11/00 from: 7-9 whitworth road gosport hampshire PO12 3NJ
22 August 2000Registered office changed on 22/08/00 from: aruna house 2 kings road haslemere surrey GU27 2GT
19 October 1999Full accounts made up to 31 December 1998
8 October 1999Return made up to 06/08/99; no change of members
28 July 1999Return made up to 06/08/98; no change of members
19 October 1998Full accounts made up to 31 December 1997
30 October 1997Full accounts made up to 31 December 1996
19 September 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 1997Full accounts made up to 31 December 1995
1 October 1996Return made up to 06/08/96; no change of members
20 September 1995New director appointed
20 September 1995New secretary appointed
19 September 1995Return made up to 06/08/95; no change of members
9 June 1995Accounts for a dormant company made up to 31 December 1994
9 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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