LORITUS INTERNATIONAL LIMITED

Company number 09185859

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(8 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Dec 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 62 Wilson Street , London . Wilson Street London EC2A 2BU on 4 December 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 103.73	(7 pages)
25 Aug 2015	AD04	Register(s) moved to registered office address 5 New Street Square London EC4A 3TW	(1 page)
03 Feb 2015	SH02	Sub-division of shares on 5 January 2015	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Jan 2015	AD03	Register(s) moved to registered inspection location 5 Elmers Road Ockley Dorking Surrey RH5 5TL	(1 page)
20 Jan 2015	AD02	Register inspection address has been changed to 5 Elmers Road Ockley Dorking Surrey RH5 5TL	(1 page)
20 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
20 Jan 2015	AP03	Appointment of Dr Peter David Reed as a secretary on 18 January 2015	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 05/01/2015	(16 pages)
28 Aug 2014	AP01	Appointment of Bernhard Hilber as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Timothy John Thomas Dolden as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 26 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 26 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 26 August 2014	(1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100	(54 pages)