LOOPSIGN LIMITED

Company number 05039087 ·

Dissolved

47 filings

Date Filing
11 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
10 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
18 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
17 Jul 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
1 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
27 Oct 2012 DISS40 (DISS40(SOAD)) View document
26 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
2 Oct 2012 FIRST GAZETTE View document
10 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) · 1 page View document
8 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
18 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders · 5 pages View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
28 Sep 2010 FIRST GAZETTE · 1 page View document
12 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING View document
6 Aug 2009 DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE View document
13 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 View document
11 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
27 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
19 Feb 2008 363A · 3 pages View document
19 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
19 Feb 2008 363A · 3 pages View document
9 Jan 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View document
16 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
16 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 DIRECTOR RESIGNED View document
12 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
13 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
7 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
11 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
8 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2004 SECRETARY RESIGNED View document
30 Jun 2004 DIRECTOR RESIGNED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 NEW SECRETARY APPOINTED View document
14 Apr 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 View document
10 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document