LOADED MODEL CONSULTANCY LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1318 February 2013 APPLICATION FOR STRIKING-OFF

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/05/123 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ALEXANDRA HOWITT / 01/01/2010

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04/05/104 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWITT / 01/01/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR APPOINTED MRS KATE ALEXANDRA HOWITT

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/05/0311 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/08/994 August 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
83 SOUTH STREET
DORKING
SURREY RH4 2JU

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/05/9815 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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22/05/9722 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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15/04/9715 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/04/978 April 1997 Incorporation

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