LOPSYSTEM LIMITED: Filings

  • Overview

    Company NameLOPSYSTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01503794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOPSYSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Mrs Elizabeth Janet Kelly on Oct 27, 2015

    2 pagesCH01

    Appointment of Mrs Elizabeth Janet Kelly as a director on Jul 31, 2015

    2 pagesAP01

    Termination of appointment of Hugh John Gladman as a director on Jul 31, 2015

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    legacy

    183 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Annual return made up to May 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 14,250,000
    SH01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesSH20

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Pay interim dividend 26/01/2015
    RES13

    Appointment of Mrs Susan Meech as a director on Dec 12, 2014

    2 pagesAP01

    Appointment of Mr Charles Woodd as a director on Dec 12, 2014

    2 pagesAP01

    Termination of appointment of David Charles Bellamy as a director on Dec 12, 2014

    1 pagesTM01

    Termination of appointment of St James's Place Administration Limited as a secretary on Oct 07, 2014

    1 pagesTM02

    Appointment of St. James's Place Corporate Secretary Limited as a secretary on Oct 07, 2014

    2 pagesAP04

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    10 pagesAA

    legacy

    184 pagesPARENT_ACC

    Annual return made up to May 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 14,250,000
    SH01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0