LOOPSIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 17/07/1317 July 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 26/10/1226 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 18/02/1118 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 06/08/096 August 2009 | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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