LOYALSTEP LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/132 October 2013 APPLICATION FOR STRIKING-OFF

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22/09/1322 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/02/126 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR APPOINTED MR JASON STEPHEN PERRY

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27/01/1227 January 2012 SECRETARY APPOINTED MR JASON STEPHEN PERRY

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN HAYLER

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYLER

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VOCE

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
9 LINNET CLOSE
SELSDON VALE
SOUTH CROYDON
SURREY
CR2 8PZ

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27/01/1227 January 2012 DIRECTOR APPOINTED MR MARTIN JOHN DONNELLY

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/12/1012 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KINGSLEY VOCE / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY LINDSAY / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH HAYLER / 02/02/2010

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02/02/102 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/02/085 February 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX

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19/01/0419 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 Incorporation

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01/12/031 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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