LOUNGE ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/01/1419 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 520 FULHAM ROAD LONDON SW6 5NJ |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067928250001 |
| 20/03/1320 March 2013 | ADOPT ARTICLES 11/03/2013 |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MS SUSAN BURNS |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 26/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 28/01/1128 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1128 January 2011 | SAIL ADDRESS CREATED |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN PINCHES |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM 520 FULHAM ROAD LONDON SW6 5NJ |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA UNITED KINGDOM |
| 10/02/0910 February 2009 | CURRSHO FROM 31/01/2010 TO 30/04/2009 |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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