| Name: |
LOUCETIOS ENERGY (HOLDITCH) LIMITED
LOUCETIOS ENERGY (HOLDITCH) LTD |
| Address: | 3RD FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF |
| Incorporation Date: | 2008-09-15 |
| date | name | form type |
| 2018-03-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-26 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | APPOINTMENT TERMINATED, DIRECTOR LARRY TRACHTENBERG | TM01 |
| 2016-07-14 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER | AP01 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
| 2016-07-22 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
| 2015-06-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-21 | 20/09/15 FULL LIST | AR01 |
| 2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | FULL ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2015-04-14 | FIRST GAZETTE | GAZ1 |
| 2014-11-27 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF | TM01 |
| 2014-11-27 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY | TM01 |
| 2014-09-29 | 20/09/14 FULL LIST | AR01 |
| 2014-09-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 23/07/2010 | CH04 |
| 2014-04-09 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2014-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROMSUITE 426 LINEN HALL 162 - 168 REGENT STREETLONDONW1B 5TE | AD01 |
| 2014-11-28 | APPOINTMENT TERMINATED, SECRETARY ADELPHICOM SECRETARIES LIMITED | TM02 |
| 2014-11-27 | DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG | AP01 |
| 2013-10-02 | 20/09/13 FULL LIST | AR01 |
| 2012-08-08 | SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 | RP04 |
| 2012-08-08 | SECOND FILING WITH MUD 20/09/10 FOR FORM AR01 | RP04 |
| 2012-10-10 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | TM01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 15/09/09 FULL LIST AMEND | AR01 |
| 2012-10-02 | 20/09/12 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 20/09/11 FULL LIST | AR01 |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM6 EVELYN ROADBATHBA1 3QFUNITED KINGDOM | AD01 |
| 2010-08-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-09-24 | 20/09/10 NO CHANGES | AR01 |
| 2010-08-09 | CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED | AP04 |
| 2010-10-07 | DIRECTOR APPOINTED ANDREW JOSEPH RUHAN | AP01 |
| 2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | DIRECTOR APPOINTED MR. PHILIP CASSON METCALF | AP01 |
| 2009-09-17 | AD 21/10/08GBP SI 100@1=100GBP IC 1/101 | 88(2) |
| 2009-09-17 | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED | 288b |
| 2009-09-17 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROMST. BARTHOLOMEWS LEWINS MEADBRISTOLBRISTOLBS1 2NH | 287 |
| 2008-11-03 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS | 288b |
| 2008-10-31 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | 225 |
| 2008-10-22 | COMPANY NAME CHANGED BART 383 LIMITEDCERTIFICATE ISSUED ON 23/10/08 | CERTNM |
| 2008-10-13 | DIRECTOR APPOINTED ANTHONY HARRIS | 288a |
| 2008-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-10-30 | DIRECTOR APPOINTED NORMAN TOVEY | 288a |
| 2008-11-03 | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED | 288b |
Last update: 2019-07-15 11:21:44