LOYALTY NETWORK LTD

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Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAREY BENN / 10/10/2016

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MASTERS

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAREY BENN / 26/08/2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAREY BENN / 27/11/2015

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21/07/1521 July 2015 03/04/15 STATEMENT OF CAPITAL GBP 74991.60

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08/07/158 July 2015 SUB-DIVISION 20/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 92 CROMER STREET 92 CROMER STREET LONDON WC1H 8DD

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAREY BENN / 20/11/2013

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON MASTERS / 17/04/2013

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22/02/1322 February 2013 24/01/13 STATEMENT OF CAPITAL GBP 200

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17/02/1317 February 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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