THE LOOP LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 06/10/126 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/126 October 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TREACY / 31/12/2011 |
| 05/10/125 October 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/07/1231 July 2012 | DISS40 (DISS40(SOAD)) |
| 30/07/1230 July 2012 | Annual return made up to 24 May 2011 with full list of shareholders |
| 30/07/1230 July 2012 | SAIL ADDRESS CHANGED FROM: FIELDLEY STEAM MILL ROAD BRADFIELD ESSEX CO11 2QX |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/05/1112 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 21/09/1021 September 2010 | DISS40 (DISS40(SOAD)) |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TREACY / 24/05/2010 |
| 31/03/1031 March 2010 | Annual accounts for year ending 31 Mar 2010 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TREACY / 24/05/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY AIDAN TREACY |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 257 EAST END ROAD EAST FINCHLEY LONDON N2 8AY |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/061 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FIRST GAZETTE |
| 25/04/0625 April 2006 | STRIKE-OFF ACTION SUSPENDED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 5 COLLINGWOOD HOUSE LONDON ROAD GREENHITHE KENT DA9 9EE |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | FIRST GAZETTE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 54 BLANCHEDOWNE LONDON SE5 8HL |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: G OFFICE CHANGED 06/10/99 16 NELSON PLACE LONDON N1 8DQ |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 152-160 CITY ROAD LONDON EC1V 2NX |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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