Founded in 2005, Lotusbits Ltd has its registered office in Rugby, it's status in the Companies House registry is set to "Active". The current directors of this business are Taylor, Michael Joseph, Sewart, Catherine Michelle, Taylor Ehrenstrale, Helena Maria.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Michael Joseph | 04 July 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEWART, Catherine Michelle | 12 September 2007 | 12 September 2007 | 1 |
TAYLOR EHRENSTRALE, Helena Maria | 04 July 2005 | 12 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2019 | |
AAMD - Amended Accounts | 09 July 2019 | |
PSC04 - N/A | 08 July 2019 | |
CH01 - Change of particulars for director | 08 July 2019 | |
CH03 - Change of particulars for secretary | 08 July 2019 | |
AD01 - Change of registered office address | 05 July 2019 | |
DISS40 - Notice of striking-off action discontinued | 03 July 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 July 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 10 November 2015 | |
CH03 - Change of particulars for secretary | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AD01 - Change of registered office address | 14 September 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AD01 - Change of registered office address | 17 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 17 May 2010 | |
363a - Annual Return | 16 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 02 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 September 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 14 September 2006 | |
287 - Change in situation or address of Registered Office | 19 October 2005 | |
NEWINC - New incorporation documents | 04 July 2005 |