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Lodgesafe Investments Limited

Documents

Total Documents60
Total Pages160

Filing History

15 May 2012Final Gazette dissolved via compulsory strike-off
15 May 2012Final Gazette dissolved via compulsory strike-off
31 January 2012First Gazette notice for compulsory strike-off
31 January 2012First Gazette notice for compulsory strike-off
4 March 2011Termination of appointment of Canon Secretaries Limited as a secretary
4 March 2011Appointment of Kbs Corporate Services Limited as a secretary
4 March 2011Termination of appointment of Canon Secretaries Limited as a secretary
4 March 2011Appointment of Kbs Corporate Services Limited as a secretary
17 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
17 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
4 June 2010Appointment of Mr Steven Thomas Grindrod as a director
4 June 2010Appointment of Mr Steven Thomas Grindrod as a director
3 March 2010Accounts for a dormant company made up to 31 January 2010
3 March 2010Accounts for a dormant company made up to 31 January 2010
2 February 2010Director's details changed for Brookbury Nominees Limited on 2 February 2010
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
2 February 2010Secretary's details changed for Canon Secretaries Limited on 2 February 2010
2 February 2010Secretary's details changed for Canon Secretaries Limited on 2 February 2010
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
2 February 2010Secretary's details changed for Canon Secretaries Limited on 2 February 2010
2 February 2010Director's details changed for Brookbury Nominees Limited on 2 February 2010
2 February 2010Director's details changed for Brookbury Nominees Limited on 2 February 2010
25 January 2010Accounts for a dormant company made up to 31 January 2009
25 January 2010Accounts for a dormant company made up to 31 January 2009
13 May 2009Return made up to 31/01/09; no change of members
13 May 2009Return made up to 31/01/09; no change of members
18 July 2008Accounts for a dormant company made up to 31 January 2008
18 July 2008Accounts made up to 31 January 2008
13 February 2008Return made up to 31/01/08; full list of members
13 February 2008Return made up to 31/01/08; full list of members
10 March 2007Accounts made up to 31 January 2007
10 March 2007Accounts for a dormant company made up to 31 January 2007
2 March 2007Return made up to 31/01/07; full list of members
2 March 2007Return made up to 31/01/07; full list of members
13 September 2006Accounts for a dormant company made up to 31 January 2006
13 September 2006Director resigned
13 September 2006New director appointed
13 September 2006Accounts made up to 31 January 2006
13 September 2006Director resigned
13 September 2006New director appointed
13 February 2006Return made up to 31/01/06; full list of members
13 February 2006Return made up to 31/01/06; full list of members
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2005New director appointed
11 August 2005New director appointed
11 August 2005£ nc 100/100000 18/07/05
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 August 2005Director resigned
11 August 2005New secretary appointed
11 August 2005Secretary resigned
11 August 2005Secretary resigned
11 August 2005Registered office changed on 11/08/05 from: temple house 20 holywell row london EC2A 4XH
11 August 2005New secretary appointed
11 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 August 2005Director resigned
11 August 2005£ nc 100/100000 18/07/05
11 August 2005Registered office changed on 11/08/05 from: temple house 20 holywell row london EC2A 4XH
11 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 January 2005Incorporation
31 January 2005Incorporation
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