LOADER SYSTEMS LIMITED
Company number 03754882 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Dec 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 20/04/2014 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED WILLEM MARTHINUS DE BEER | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | View document |
| 15 May 2013 | 20/04/13 NO CHANGES | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED CAROLINE MARY MEYER | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 May 2011 | 20/04/11 NO CHANGES | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Oct 2009 | DIRECTOR APPOINTED DR JOHN PATRICK MURRAY | View document |
| 31 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGU WORTLEY HUNT | View document |
| 27 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jun 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 6 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | APPOINT & RESIGN DIRECT 31/01/05 | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 25 Jul 2002 | NC INC ALREADY ADJUSTED · 27/06/02 | View document |
| 25 Jul 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2002 | ﾽ NC 1000/100000 · 27/06 | View document |
| 14 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 22 Jun 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |