LOOP, INTELLIGENT SOLUTIONS LTD

Company Documents

Date	Description
11/07/2311 July 2023	Final Gazette dissolved via compulsory strike-off View Document
11/07/2311 July 2023	Final Gazette dissolved via compulsory strike-off View Document
25/04/2325 April 2023	First Gazette notice for compulsory strike-off View Document
25/04/2325 April 2023	First Gazette notice for compulsory strike-off View Document
13/03/2313 March 2023	Termination of appointment of Barbara Podlogar as a director on 2023-02-28 View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/02/2013 February 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/10/1815 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
18/02/1818 February 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View Document
26/09/1726 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PODLOGAR / 26/09/2017 View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/02/1614 February 2016	Annual return made up to 4 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/03/153 March 2015	Annual return made up to 4 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/03/1419 March 2014	Annual return made up to 4 February 2014 with full list of shareholders View Document
18/03/1418 March 2014	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND View Document
17/03/1417 March 2014	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/09/136 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/03/1325 March 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY View Document
11/03/1311 March 2013	Annual return made up to 4 February 2013 with full list of shareholders View Document
13/01/1313 January 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BUBALO View Document
13/01/1313 January 2013	APPOINTMENT TERMINATED, DIRECTOR CMS EXECUTIVE OFFICERS LTD View Document
13/01/1313 January 2013	DIRECTOR APPOINTED MRS BARBARA PODLOGAR View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/09/124 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document

05/03/125 March 2012	Annual return made up to 4 February 2012 with full list of shareholders View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/03/117 March 2011	Annual return made up to 4 February 2011 with full list of shareholders View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, SECRETARY CATERPILLER LLC View Document
30/09/1030 September 2010	DIRECTOR APPOINTED MR FRANCIS BUBALO View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, DIRECTOR LINCROFT ASSOCIATES LIMITED View Document
01/03/101 March 2010	CORPORATE DIRECTOR APPOINTED CMS EXECUTIVE OFFICERS LTD View Document
01/03/101 March 2010	Annual return made up to 4 February 2010 with full list of shareholders View Document
01/03/101 March 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINCROFT ASSOCIATES LIMITED / 01/03/2010 View Document
01/03/101 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATERPILLER LLC / 01/02/2010 View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/05/096 May 2009	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View Document
02/02/092 February 2009	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU View Document
10/12/0810 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/02/084 February 2008	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	NEW SECRETARY APPOINTED View Document
29/06/0729 June 2007	SECRETARY RESIGNED View Document
28/06/0728 June 2007	DIRECTOR RESIGNED View Document
28/06/0728 June 2007	DIRECTOR RESIGNED View Document
08/06/078 June 2007	SECRETARY RESIGNED View Document
08/06/078 June 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	NEW SECRETARY APPOINTED View Document
05/06/075 June 2007	DIRECTOR RESIGNED View Document
11/04/0711 April 2007	DIRECTOR RESIGNED View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
05/02/075 February 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	DIRECTOR RESIGNED View Document
18/01/0718 January 2007	NEW SECRETARY APPOINTED View Document
18/01/0718 January 2007	SECRETARY RESIGNED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	£ NC 1000/51000 17/01/07 View Document
17/01/0717 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/01/0630 January 2006	NEW SECRETARY APPOINTED View Document
20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
05/01/065 January 2006	SECRETARY RESIGNED View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View Document
19/12/0519 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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