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LOXKO COMPANY SECRETARIES LIMITED

Company number 05012335

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Reginald Blythe Clark as a director
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
09 Feb 2011 CH04 Secretary's details changed for Loxko Venture Managers Limited on 1 January 2010
08 Feb 2011 CH02 Director's details changed for London & Oxford Securities Limited on 1 January 2010
08 Feb 2011 CH02 Director's details changed for Loxko Venture Managers Limited on 1 January 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Loxko Venture Managers Limited on 12 January 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 12/01/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 May 2008 363a Return made up to 12/01/08; full list of members
02 May 2008 288c Director's change of particulars / global executive search LIMITED / 31/12/2007
02 May 2008 288c Director and secretary's change of particulars / loxko venture managers LIMITED / 31/12/2007