LOV ACTION LIMITED

Company number 08405610 ·

Dissolved

47 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
9 Oct 2024 Application to strike the company off the register · 1 page View document
27 Feb 2024 Micro company accounts made up to 2023-02-28 · 3 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
4 May 2023 Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-05-04 · 1 page View document
4 May 2023 Appointment of Synergy Global Management Ltd as a secretary on 2023-05-04 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE View document
15 Oct 2014 DIRECTOR APPOINTED FABRIZIO MARIO FELICE LOVATI View document
13 Oct 2014 13/10/14 STATEMENT OF CAPITAL GBP 1000 View document
9 Oct 2014 COMPANY NAME CHANGED DESIGN LUMINOSITY LTD CERTIFICATE ISSUED ON 09/10/14 View document
22 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN View document
8 May 2014 DIRECTOR APPOINTED MR MARCO ACQUISTAPACE View document
18 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
6 Mar 2013 DIRECTOR APPOINTED CHRISTOPHER JAMES REDFERN View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE View document
28 Feb 2013 DIRECTOR APPOINTED MR MARCO ACQUISTAPACE View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REDFERN / 20/02/2013 View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN View document
15 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document